The system retrieves and links related parties, allowing users to create or map entities based
on recommendations. AI summaries of hierarchy discrepancies summarises where the client
hierarchy differs from the data provider hierarchy, helping analysts quickly identify gaps,
conflicts and required follow-up actions.
KYRA:Source can compare the ownership hierarchy held in the Fenergo profile against the
structure returned by an external data provider. Differences between the two views are
surfaced visually, including entities that appear in the provider's data but are not yet reflected
in the Fenergo profile. This surfaces potential gaps in the client hierarchy and supports more
complete ongoing due diligence.
Where a data provider returns records that appear to refer to the same underlying individual
or entity, for example where the same person is listed as both a shareholder and a director
with slightly different name formatting, KYRA:Source applies AI-assisted analysis to identify
likely matches. The agent flags the potential duplicate for reviewer confirmation before any
consolidation is applied to the profile.
Related Parties Management
fenergo.com
It enables selection of documents automatically based on document requirements and
agent actions in the journey, reducing manual document retrieval and selection effort.
Document Retrieval
