Deecision
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KYCEE

Know Your Customer Ecosystem

KYCEE extends client knowledge to companies, co-shareholders, executives and relationships identified in the available data. Teams can review risk signals in context.

Permanent
Updates
N degrees
Network depth
Tracking
Changes

Concept diagram · illustrative examples, not a product screenshot.

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

KYCEE helps explore relationships between individuals and companies beyond direct connections, according to the available network.

The complete ecosystem, analysed permanently

Complete Ecosystem Analysis

KYCEE brings together companies, executives, co-shareholders and relationships identified around a client, helping teams examine their ecosystem.

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

Signals evolve as data is updated: appointments, sanctions or legal proceedings. Teams can examine detected changes and decide what to do next.

Complete Traceability

Available information and signals help document the analysis. Their review and the compliance decision remain the responsibility of authorised teams.

Classic KYC vs KYCEE

Classic KYC
KYCEE
Analysis scopeThe client onlyThe client and their identified ecosystem
FrequencyAnnual (or event-based)Permanent and automatic
Transitive risksNot detectedCalculated up to N degrees of separation
Opaque structuresPoor visibilityHoldings, SCIs, dismemberments detected
Tracking changesDuring client reviewsAs data is updated
Regulatory auditabilityManual fileAutomatic + reproducible traceability

Put this insight into action

A risk signal calls for a case review. Examine its context, coordinate the investigation and track the action with the relevant teams.

Compliance & alerts

Examine risk signals concerning people, connected companies and missing information to guide your reviews.

A documented review
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Relationship prioritisation

Bring together people appearing in several use cases to organise contacts and coordinate your teams’ work.

A coordinated contact plan
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Anticipate business sales

Identify companies showing signs of sale readiness and prepare conversations with the relevant owners and shareholders.

A conversation to prepare
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