
- March 25, 2019
This module within KYC Portal allows the user to generate the company structure chart at any point in time basing the starting point on any entity within the structure. Be it an individual or a company, KYC Portal will build the entire chart in a matter of seconds.
The solution also allows the user to see the structure of the company in a back-dated manner, giving the user full insight as to how the structure changed over time. This is a crucial aspect within the regulatory process as all past changes are audited.
Also, this module has a very powerful “bird’s eye view” which allows you to see the involvement of an entity in particular across the entire organisation. This would instantly show you where the entity is linked and what hat are they wearing within each entity. This module will instantly show you the risk that you are exposed to on the multiple involvements of the entity across structures.