Related clients

Module is designed for monitoring of for monitoring related individuals and groups of related individuals for clients of bank. Module is designed to manage different types of correlations between bank clients that are relevant from the sight of monitoring of exposure of individual client and from the sight of additional information about relationships between bank clients.

Support of related clients is based on two levels and enables input of:

    • groups of related individuals: which means input of all individuals that are connected into group,
    • inner connections in group and types of connections of individuals in the groups.

Precondition of management individuals in module of related clients and groups of related clients is input in client file.