Entity 360
OverviewRelationshipsTransactionsRisk evidenceNotes
Connected entities
Related transactions
Transaction value
Entity attributes
KYC, account, device, network or wallet attributes
Risk factor decomposition
Explainable contributors to entity risk
Immediate relationship network
Select a connected entity to pivot
Investigator assessment
Suggested review points
Identity and ownership consistency
Validate beneficial ownership, documents and shared-device rationale.
Source and destination of funds
Review transaction purpose, counterparties and crypto exchange activity.
Escalation decision
Assess restriction, EDD, STR/SAR or law-enforcement referral.
Connected evidence
Relationships and transactions associated with this entity
| Connected entity | Relationship | Date | Amount | Risk |
|---|