Hierarchy
Manager

Gain a 360-degree view of risk exposure with a single, aggregated visualization of complex legal entity hierarchies.

The identification of beneficial owners, particularly ultimate beneficial owners (UBOs), has become an integral, yet challenging, part of compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations.

Fenergo Hierarchy Manager builds out complex legal entity hierarchy data using highly performant graph data visualization software, providing a central place to perform all necessary AML actions.

At a glance, it allows financial institutions to understand the structures of individuals and companies that own or have an interest in an entity. The solution visually maps out these relationships and defines the type of relationships between all entities.

 

 

THE BENEFITS

  • Powerful Data Visualization

    Capture, visualize and analyze complex legal entity hierarchies in an intuitive and user-friendly manner

  • Dynamic Real-Time Filtering

    Easily identify politically exposed persons (PEPs) and high-risk individuals that require further assessments and enhanced due diligence with entity views and indicators

  • Enhanced Auditability

    Delivers a simplified hierarchy tree layout that can be easily exported and printed for increased operational efficiency

  • Superior Performance & Streamlined Compliance

    Simplify the AML screening and assessment process with clear high-risk entity views and indicators

With Fenergo Hierarchy ManagerFinancial Institutions can:

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Identify high-risk relationships

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Search by entity / association type & legal entity name

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Track multiple levels of ownership

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Expedite the AML screening and assessment process

Discover Hierarchy Manager

Webinar

See it in Action - Webinar & Live Demo: Fenergo Hierarchy Manager

Register now for this on-demand webinar and see how Hierarchy Manager streamlines KYC and AML compliance across the client lifecycle

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Brochure

Fenergo Hierarchy Manager Brochure

Learn more about how Fenergo Hierarchy Manager can empower your compliance team to accurately identify and verify complex corporate hierarchies and beneficial owners

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More Resources

  • Fenergo launches visualization tool providing 360-degree view of risk exposure for financial institutions.

    Fenergo Enables Financial Firms to Digitally Visualize Risk in Fight Against Financial Crime

    Read More
  • Whitepaper: Beneficial Ownership in Focus

    In this paper, we deep-dive into the beneficial ownership requirements determined by FinCEN under its Final Rule and those by the European Commission under the 4thEU Money Laundering Directive and provide a comparison between these two heavy-weight regulatory frameworks.

    Download Now
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