Relationship analysis provides valuable insights into the relationships between a business or individual and other stakeholders. That, allows you to better understand your target to make effective strategies or provide helpful advice. You can also identify any potential conflicts of interest or other issues that may arise to mitigate these risks.
Our service is particularly useful for prospecting, client onboarding, background, due diligence checks, and research, as well as for sufficient risk management.
- Instant visual insights about people and company connections
- Identify cross-connections, clusters and syndicates connected directly or through intermediate connections.
- A convenient and safe way to conduct ultimate shareholders checks of a company through intermediate connections and interests.