Radial Mapsare interactive visual maps to extract and analyse connections between people and companies.
Users canselect entities and relationships in a map, and conveniently drill down for more information.
Analysis can alsobe deepened conveniently by expanding on entities to show the next layer of connections.
The information in Radial Maps can be saved and exported both as high-resolution images or data spreadsheets.
Interconnection Maps identify how people and companies could be connected directly or through intermediate connections.
They answer the question: How are these people and companies connected ?.
Users can interconnect up to 10 people or companies at a time.
The degree of separation may also be adjusted by a user to show less or more indirect paths.
Entity Profile Report
Entity Profile Report contains basic information and analytics about a subject. Some unique features in our Entity Profile Report are the Probable Associates and RED Score analysis.
Probable Associates indicate persons and companies who may be associated with the subject. The RED Score flags out any direct or indirect past exposure the subject may have to regulatory, enforcement, or disciplinary actions.
The Entity Profile Report is generated instantly as a PDF document for intuitive reading and easy record-keeping.
Contents of an Entity Profile Report
- Subjects Name
- Subjects Aliases and Past Names
- Place of Incorporation / Citizenship
- Network Score (benchmark score for level of connectedness)
- RED Score (indicates direct and indirect exposure to regulatory actions)
- Probable Associates
- Recent Public Disclosures
- Current Directors / Directorships
- Family Members (for persons)
Procurement Check Reports
Procurement Check is a batch process that checks your suppliers for possible conflict-of-interests with internal decision makers. It is an affordable and scalable way to reduce the risk of procurement fraud
Procurement Check is the perfect tool to verify vendor declarations of independence, and highlight areas of risk for further evaluation
Alerts can be set on people and companies. Once set, you will receive email push alerts whenever a shareholding or directorship change regarding the subject occurs
A good practice is to set your Alerts as you do your Origination or Due Diligence checks, and let our Alerts automate your post- transaction monitoring of counterparties