01 Bank tech and capital market
Enhanced due diligence
- Know the UBO and the owner
- Avoid shell companies
- Activity disruption score
- Physical risk and financial score
Third party risks · Credit score · Real assets
KYA redefine third-party risk and locate best opportunities.
KYA maps every economic activity from global shipping data to its legal entity, group/UBO and physical site — then scores activity disruption, physical risk and financial exposure on the same card.
Use cases
Three jobs. One Real Assets Map.
Activity disruption score52.9
Physical risk score76
Financial score29.7
02 Insurance and Underwriting
Activity disruption score
- Activity disruption on every node
- Physical risk score on the site
- Financial score on the entity
- Sanctions, hazards, and live alerts
03 Commercial Real Estate
CRE Buy & Sell opportunities
Context Bespoke Score according to Investment strategy.
- Best places by activity
- Off-market alerts only
- Direct contact on the asset
How coverage works
From shipment to the site that can stop you.
01
Shipments → tiers
Rank critical vs secondary from trade flows into each OEM.
02
Entity → GUBO
Resolve each node to register ID, group and UBO.
03
Site → Locations Graph
Pin real assets and building ownership on the map.
04
Alert · STOP / DROP / SURGE
Flag dormant, collapsing or new critical dependencies.