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