Simplify your corporate Know Your Customer (KYC) compliance

Discover how Neo4j GraphAware Financial Crime Intelligence simplifies corporate Know Your Customer (KYC) compliance. Using graph intelligence, banks can trace complex, multi-layered ownership structures, link screening records, and automatically detect high-risk ownership changes in real time. Key Highlights Explainable Ownership: Calculate effective ownership stakes across multi-tiered corporate structures with clear, auditable source paths.1 Contextual Screening: Connect PEP and sanctions screening matches directly to an individual's specific ownership role. Hidden Risk Detection: Identify shared infrastructure, such as common IP addresses or devices, between related business entities. Dynamic Change Alerts: Receive automatic alerts when proposed ownership changes alter who qualifies as an Ultimate Beneficial Owner (UBO). Immutable Audit Trails: Combine analyst reasoning and exact evidence versions into frozen review packages for senior reviewers. More: https://neo4j.com/blog/financial-services/corporate-kyc-can-you-see-when-the-owners-change/