Corporate KYC: Can you see when the owners change?
Blog post from Neo4j
Neo4j’s Corporate KYC: Onboarding and Ownership Monitoring uses a graph-based approach to help financial institutions trace beneficial ownership through complex corporate structures, connect ownership positions with supporting documents and screening records, and identify material changes over time. In a synthetic case involving Meridian Trade Holdings, NorthStar Bank calculates effective ownership across multiple company layers, finding that Elena Park and Aleks Petrov meet a demonstration 25% threshold, while reviewed PEP and sanctions matches involving Marcus Lee and Petrov provide contextual evidence rather than automatic conclusions. The workflow also highlights shared device, IP address, and corporate-services-address connections among related entities as potential subjects for enhanced due diligence. When a new ownership declaration changes stakes, the system compares it with the accepted baseline, showing Marcus becoming a qualifying owner as Elena falls below the threshold and prompting renewed review of relevant screening evidence. Analysts can preserve their reasoning, task status, and evidence in a revision and generate a review package for subsequent authorized reviewers, while final customer approval or rejection remains the bank’s responsibility.
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