Ownership exploration
Understanding the ownership of your business clients or supliers is a fundamental aspect of KYC: Who owns/controls the entity, what does the entity own, what is the size and geographical characteristics of the ownership structure?
Beneficial owners
Identify the beneficial owners of your clients through API, data feed or interactively through shareholder maps. The definition of Beneficial Owners is highly adjustable.
Monitoring
Perpetual KYC (pKYC) is the new buzz word. We have delivered pKYC services since 2011, and are monitoring changes in beneficial ownership and group structures for some of the largest banks in the world.
Documentation
T-rank enables you to satisfy regulatory requirements for documentation. Shareholder maps in PDF, SVG or PNG can be downloaded from our interactive T-rank module. If you find data you know is wrong or incomplete, you may edit the maps. All information altered by the user will be properly marked as such.
It is possible to download all kinds of shareholder maps via API. We also deliver shareholder maps as part of data feeds.
Risk assessment
T-rank is not a general purpose risk assessment tool, but may help in identifying where to look for risky relationships and to analyze the ownership structure. T-rank may provide data on related parties for a portfolio, where the criteria for related party is defined by you. We can also monitor changes in related parties for your portfolio.
T-rank has also developed a set of ownership indicators that can be used as input to risk scoring or to identify entities that need manual inspection.
Custom Services and Analytics
T-rank, in cooperation with our partners, delivers custom APIs and data feeds to customers all around the world. T-rank can also provide analytical services useful for policy makers.