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Relationship Mapping

Uncover Hidden Connections

In the intricate world of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, understanding the web of connections between entities can be the difference between security and exposure. ADAMkyc’s Relationship Mapping feature provides a critical tool in unveiling the often-hidden links that could signify potential risks.

Visualize Complex Networks

ADAMkyc transforms data into a clear visual format with its state-of-the-art graph technology:

  • Graphical Representations: See the connections at a glance, with interactive maps that illustrate relationships between entities, beneficial owners, and related parties.
  • Dynamic Interactivity: Drill down into the details of each connection with a user-friendly interface that responds to your investigative needs.

Deep Dive into Beneficial Ownership

Identify the true owners behind corporate structures to ensure compliance and uncover risks associated with obscured beneficial ownership:

  • Comprehensive Ownership Data: Our extensive database includes beneficial ownership information, enabling you to penetrate through layers of ownership and control.
  • Continuous Updates: Stay current with the latest ownership changes through our regularly updated records, ensuring you’re always working with the most accurate information.

Connect the Dots Across Jurisdictions

Global businesses require a global view. ADAMkyc provides cross-jurisdictional insights to track entities and their relationships worldwide:

  • Global Reach: Search across multiple legal jurisdictions and databases to follow the trail of entities and their connections wherever they lead.
  • Jurisdictional Expertise: Benefit from data collated from a multitude of legal environments and business practices, all integrated into one platform.

Collaborative Investigations

Facilitate teamwork and collective analysis with tools that empower collaboration:

  • Shared Insights: Work collectively with other users or groups within your organization by sharing search results and relationship maps.
  • Bookmarking: Save important findings and revisit complex relationship structures easily with bookmarking features.

Tailored to Your Operational Workflow

ADAMkyc’s Relationship Mapping is designed to integrate seamlessly with your existing processes:

  • Bulk Data Uploads: Input data en masse for bulk checking of entities, allowing for efficient processing of large volumes of information.
  • Custom Alerts: Set up alerts for changes in the relationship networks of entities of interest to stay ahead of emerging risks.

Compliance and Due Diligence Reinforcement

Relationship Mapping is not just an investigative tool—it’s a compliance safeguard:

  • Enhanced Due Diligence: Use relationship data to perform enhanced due diligence on high-risk customers or complex business structures.
  • Regulatory Reporting: Generate reports that demonstrate your due diligence efforts and satisfy regulatory requirements.

Map Your Way to Transparency

With ADAMkyc’s Relationship Mapping, illuminate the opaque networks of corporate structures and navigate through the maze of global entity relationships with confidence. Harness the power of visual analytics and robust data integration to reveal the full picture of who you’re doing business with, ensuring a stronger compliance posture and a more secure business environment.