Deecision
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KYCEE

Know Your Customer Ecosystem

Classic KYC analyses the client. KYCEE analyses their entire ecosystem, companies, co-shareholders, executives, family, permanently and automatically.

Permanent
Updates
N degrees
Network depth
0 delay
Remediation rate
KYCEE Analysis Scope
Client (individual)
IdentitéPEPSanctionsVeegilenz
Client's companies
SIRENDirigeantsActionnairesBODACC
Co-shareholders
PP liéesNationalitésSanctions transitives
Extended network
N degrésStructures opaquesHoldings cachés

Why classic KYC is no longer enough

Classic KYC is one-eyed

It analyses the client. Not their associate, not their holding, not their ex-spouse who directs an offshore SCI. A clean client can have a very dirty network.

Annual updates are insufficient

Situations evolve: business transfers, change of representative, new sanctions. At a 30% annual remediation rate, you are always behind.

Analysis depth is limited

Compliance teams analyse the first degree. KYCEE traces back to the shareholder's shareholder, automatically, in seconds.

The complete ecosystem, analysed permanently

Complete Ecosystem Analysis

KYCEE does not stop at the client. It simultaneously analyses all their companies, all their executives, all their co-shareholders, and the networks of those networks.

Transitive Risks Detected

An irreproachable client may be co-associated with a sanctioned person. KYCEE calculates risk by transitivity, something no manual KYC can do at scale.

Permanent Updates

KYCEE runs continuously. At every detected change in the ecosystem, new mandate, sanction, legal proceeding, an alert is generated immediately.

Complete Traceability

Every evaluation is dated, justified, reproducible. Same input = same output guaranteed. Presentable to any LCBFT / AML regulator without further explanation.

Classic KYC vs KYCEE

Classic KYC
KYCEE
Analysis scopeThe client onlyThe client + their entire PP/PM ecosystem
FrequencyAnnual (or event-based)Permanent and automatic
Transitive risksNot detectedCalculated up to N degrees of separation
Opaque structuresPoor visibilityHoldings, SCIs, dismemberments detected
Remediation rate~30% annualContinuous, 0 delay
Regulatory auditabilityManual fileAutomatic + reproducible traceability

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