KYC/AML
These two particularly complex areas of regulation—Know your client (KYC) and anti-money laundering (AML)—require extensive customer due diligence. That could mean checking relationships with politically exposed persons (PEPs), understanding the beneficial owners of an organization, or tracking cash transfers across borders. In these situations, collating, querying and exploring data as a graph, makes the process faster, simpler and more effective.
Data protection
The European General Data Protection Regulation (GDPR) requires all organizations in, or doing business in, Europe, to identify and justify the personal data they hold. This means understanding a complex network of connections between data, processes, platforms, people and places.
Enterprises harness our graph visualization technology to build a powerful GDPR compliance management tool capable of collating disparate papers and systems into a unified and dynamic view.