Preventing financial crime in the internal market of the European Union using collaborating AI, cross-border expert collaboration and a seamless flux of institutionally-validated information. Informed decision is based on knowledge graphs. Using ethical AI by design.
Eliminating all barriers for cross-border financial crime prevention in the European Union
Company Relations is a sub-set of the Legal Information product.
Our Knowledge Graph (AI) combines Company Relations and UBO Clusters to offer the most powerful KYC Tool. All information used to determine the relations and the UBOs is strictly official information, making it a source of unbiased data.
All identified Persons of Interest are cross-checked per assigned company function: