Simplify your corporate Know Your Customer (KYC) compliance

Discover how Neo4j GraphAware Financial Crime Intelligence simplifies corporate Know Your Customer (KYC) compliance. Using graph intelligence, banks can trace complex, multi-layered ownership structures, link screening records, and automatically detect high-risk ownership changes in real time.

Key Highlights

Explainable Ownership: Calculate effective ownership stakes across multi-tiered corporate structures with clear, auditable source paths.1
Contextual Screening: Connect PEP and sanctions screening matches directly to an individual's specific ownership role.
Hidden Risk Detection: Identify shared infrastructure, such as common IP addresses or devices, between related business entities.
Dynamic Change Alerts: Receive automatic alerts when proposed ownership changes alter who qualifies as an Ultimate Beneficial Owner (UBO).
Immutable Audit Trails: Combine analyst reasoning and exact evidence versions into frozen review packages for senior reviewers.