Examine risk signals concerning people, connected companies and missing information to guide your reviews. Prioritise investigations using available information.
What DNA brings together
Signals on connected companies
Available legal events help place a difficulty within a client’s ecosystem.
Beneficial owners
Ownership situations and individuals involved in multiple entities may warrant deeper review.
Risk and data quality
Risk factors, provenance and data completeness provide context for investigation.
What your team gets
- Populations to review and their risk factors
- People and companies linked to the signals
- Available data and information still to complete
- Review tasks and follow-up in the action plan
A signal or risk category alone is not a finding of non-compliance. Teams apply their own controls and procedures.
Risk review appears alongside other portfolio missions. This overview does not replace detailed alert analysis.
DNA interface · illustrative scenario: fictional names, amounts and volumes.Explore the results with your assistant
In your portfolio, AIDEE helps you explore people and results, then access the relevant views. For example:
« Which relationships have several risk factors to review? »
Discover AIDEE →When to use it
Information about a connected company can change the assessment of a relationship. Organising its review helps teams investigate with the necessary context.
Questions about this use case
What information does DNA bring together?
Available legal events help place a difficulty within a client’s ecosystem. Ownership situations and individuals involved in multiple entities may warrant deeper review. Risk factors, provenance and data completeness provide context for investigation.
How does the team use these results?
Information about a connected company can change the assessment of a relationship. Organising its review helps teams investigate with the necessary context.
What should be checked before acting?
A signal or risk category alone is not a finding of non-compliance. Teams apply their own controls and procedures.
Last updated : 2026-09-24
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