ComplianceRadar automatically identifies ultimate beneficial owners, ownership structures, and risks across the network based on the Palturai BusinessGraph – transparently, thoroughly documented, and fully auditable at all times. ComplianceRadar harnesses the BusinessGraph to automatically incorporate economic relationships into KYC processes.
KYC onboarding often takes two to four weeks, the determination of ultimate beneficial owners remains manual and error-prone, and audit evidence is painstakingly assembled only when required. ComplianceRadar renders these checks automated, transparent, and provable at all times.
ComplianceRadar consolidates the core verification and investigation features for KYC and KYB in a single application – from ownership structures to comprehensive audit trails.
Determine ultimate beneficial owners based on the control approach – across direct and indirect, multi-tiered shareholdings, with customizable thresholds. The Reverse UBO feature also highlights which entities an individual controls as a UBO.
Distance to Trouble reveals risks within the network before they emerge within the UBO itself. Custom watchlists grant KYC officers full control over business partners requiring heightened scrutiny.
Screen against sanctions lists and for politically exposed persons directly within ComplianceRadar, seamlessly integrated into the investigation findings documentation.
Export findings as screenshots, spreadsheets, or comprehensive PDFs, and graphs as PNG or SVG files. Automated monitoring alerts you to relevant changes.
ComplianceRadar unites master data, corporate shareholdings, and risk indicators within the Palturai BusinessGraph into an end-to-end verification process – from the initial query to audit-proof documentation.
Master data, ownership structures, and ultimate beneficial owners are identified in seconds rather than weeks.
Distance to Trouble, custom watchlists, and sanctions and PEP screening provide a transparent assessment of network risks.
Every investigation result is automatically documented – as a screenshot, spreadsheet, or PDF, fully auditable at any time.
Executive management, compliance, and investigations view KYC through different lenses – ComplianceRadar delivers the decisive advantage for every perspective.
Onboarding processes no longer hinder business: turnaround times decrease significantly, while every check remains fully substantiated.
Automated UBO identification, transparent risk evaluation via Distance to Trouble and watchlists, and comprehensive documentation – fully auditable at all times.
Network analyses that once took weeks can now be completed in minutes – enabling significantly more cases to be resolved each day.
ComplianceRadar noticeably reduces verification times and renders every result fully traceable – from individual checks to audits.
per KYC onboarding compared to manual processes.
per analyst per day through automated investigation.
for a network analysis that manually requires 2–3 weeks.
through automatically documented investigation results.
In the Handelsblatt podcast covering the Benko family's real estate portfolio, Palturai was specifically cited as a significant research tool – serving as an alternative to time-consuming manual searches in commercial registers.
