What's Inside?

The identification of beneficial owners, particularly ultimate beneficial owners (UBOs), has become an integral, yet challenging, part of compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations.

Fenergo Hierarchy Manager builds out complex legal entity hierarchy data using highly performant graph data visualization software, providing a central place to perform all necessary AML actions.

At a glance, it allows financial institutions to understand the structures of individuals and companies that own or have an interest in an entity. The solution visually maps out these relationships and defines the type of relationships between all entities.

With Fenergo Hierarchy Manager, financial institutions can:

• Identify high-risk relationships
• Track multiple levels of ownership
• Capture, visualize and analyze complex ownership structures
• Search by entity type, association type and legal entity name
  
• Expedite the AML screening and assessment process