pKYC
It is important to understand ownership structures when you are onboarding new business clients. It is equally important to discover changes in ownership or relational risk while maintaining the relationships with the business clients.
Continuous monitoring
T-rank enables you to monitor changes, and the effects of those changes, in the ownership of your business clients.
We tailor the monitoring to your needs. We are highly flexible with ragards to what to monitor, how to maintain the monitored portfolio and exactly what will trigger a change notification.
Examples of what we monitor for various clients: