The counterparty profile serves as a comprehensive overview of the collected and screened information, acting as the backbone of your data management. It provides a centralized view of all relevant details, enabling you to easily access and analyze the information associated with each counterparty.
You are able to view and manage:
- The risk assessments performed on the counterparty: Risk Assessment
- The different KYC requests conducted on the counterparty Collecting KYC
- The screening results on Politically Exposed Person (PEP), Adverse Media, and Sanctions on the counterparty
- The related parties such as Ultimate Beneficial Owners (UBOs) or Board of Directors (BoD) if the counterparty is a legal entity.
Example of a counterparty profile with risk assessment, screening results, and requests