Identify and Analyze Connected Parties for Conflict Detection

Connected Party Analysis

PrimeAML's Connected Party Analysis enables you to identify and analyze connected parties across your client base to detect potential conflicts of interest and concentration risk factors effectively. This comprehensive analysis helps you understand the relationships between clients and identify situations where multiple clients may be connected through ownership, control, or business relationships.

The connected party analysis system automatically identifies relationships between clients based on ownership structures, beneficial owners, directors, and other relationship types. This analysis helps detect potential conflicts of interest, concentration risks, and situations where multiple clients may need to be considered together for risk assessment purposes.

Key Features of Connected Party Analysis

Our comprehensive connected party analysis includes all the tools you need to identify and analyze client connections effectively.

• Automatic Identification
  Automatically identify connected parties based on ownership structures, beneficial owners, directors, and relationship data.
• Relationship Mapping
  Map relationships between clients, showing how clients are connected through various relationship types.
• Conflict Detection
  Detect potential conflicts of interest by identifying situations where clients have conflicting relationships or interests.
• Concentration Risk Analysis
  Analyze concentration risks by identifying situations where multiple connected clients represent significant exposure.
• Risk Aggregation
  Aggregate risk across connected parties, providing a comprehensive view of total risk exposure from connected clients.
• Reporting and Alerts
  Generate reports and alerts for significant connected party relationships, ensuring awareness of potential risks.

Why PrimeAML's Connected Party Analysis Stands Out

PrimeAML's Connected Party Analysis provides comprehensive visibility into client relationships, helping you identify potential conflicts of interest and concentration risks.

• Comprehensive Identification
  Automatic identification of connected parties ensures that all relevant relationships are discovered and analyzed.
• Risk Visibility
  Clear visibility into connected party relationships enables informed risk management and decision-making.
• Conflict Detection
  Detection of potential conflicts of interest helps prevent situations that could create compliance or business risks.
• Concentration Management
  Analysis of concentration risks helps manage exposure from connected clients effectively.

PrimeAML's Connected Party Analysis provides the visibility and analysis you need to identify and manage risks from connected clients, supporting effective risk management and regulatory compliance.