DNA continuously monitors the legal filings of companies linked to a portfolio’s clients: insolvency proceedings, official alerts, changes of beneficial owner. A client’s exposure is most often filed under a company they own, never under their own name. Every alert is tied to a costed exposure and to a named person.
What the platform detects
Insolvency proceedings on linked companies
Legal filings on the legal entities attached to your clients, qualified by their statutory basis.
Multi-perimeter beneficial owners
Individuals who are beneficial owners across several companies, calling for deeper registry verification.
Enhanced vigilance and political exposure
Nationality, residence, direct, indirect or family PEP exposure, with every triggering factor detailed.
What the compliance officer gets
- Entities under enhanced vigilance, with the reason for each rating
- An explanatory compliance report, generated before onboarding
- Data completeness and freshness shown next to every score
- Full traceability: the detail always opens, and the reason is visible
Clients linked to companies under insolvency proceedings, detected through official legal filings.
Why timing decides everything
Under audit the question is never "does it break?" but "how long before someone knows?". Permanent monitoring of the ecosystem turns an emergency remediation into a file that is already prepared.
Frequently asked questions about compliance and alerts
What are official legal filings, and why do they matter?
In France, the BODACC bulletin records the events in a company’s life every day: registrations, sales, insolvency proceedings, accounts filings. It is public and official. It is the most reliable source for knowing what is happening to a company without depending on that company declaring it.
Why does a client’s exposure not show in their own file?
Because insolvency proceedings hit the company, not the person. A client whose holding enters administration triggers no alert in a system that only watches the client’s accounts. DNA links the person to the structures they own, and surfaces the assets actually exposed.
What is a beneficial owner?
The beneficial owner is the individual who genuinely controls a company, directly or through a chain of holdings. Declaring them has been mandatory in France since 2017. When the same person is beneficial owner of several structures, the compliance review must cover the whole perimeter, not one entity at a time.
Is the decision chain auditable?
Yes, end to end. Every alert shows the signals that triggered it, the rule applied and the date of the source filing. The calculation is deterministic: same signals, same result. Artificial intelligence only writes the rationale, never the risk qualification.
Last updated : 2026-08-25
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