What you can do
To understand the links between individuals and companies in your portfolio.
Search by person
Find all active and historical mandates of an individual.
Clickable links
Navigate between directors and companies to map groups.
Client cross-reference
Identify directors common to several of your clients.
AML export
List of UBOs of a company, exportable directly to the AML file.
How it works
From searching a director to analyzing their mandates.
- 1
Search
By name, surname, or via the record of a client company.
- 2
Analyze
Review all mandates and how long they've been active.
- 3
Link to a file
Add the person to an AML/KYC file in one click.