Company Group Structure
List all companies that are part of a group and its ownership relationships
The Company Group Structure
- lists all companies that are part of a group and its ownership relationships.
- shows the parent company and subsidiaries, as well as the percentage the companies own in each other.
- lets you perform checks which are a part of the KYC process (Know-Your-Customer) and are mandatory just like checking against PEP and Sanctions lists and controling if a a company has any Beneficial Owners.
Some common use cases are for processes regarding
- Know Your Customer (KYC)
- Anti Money Laundering (AML)