Related clients – the process of defining from public data sources

An advanced solution that provides more effective and proactive control over a group of related clients..

It allows:

  • Import data from public data sources,
  • Defining connections between entities and converting indirect shares,
  • Using your own bank methodology for groups of related clients through banking system integration,
  • Update of related clients in Hibis and appropriate reporting for regulators,
  • Insight into relationships between related clients – also when entities are not bank clients,
  • Show data where they are needed (approval processes, risk modules …).