Network Mapping - Handshakes

Home > Industries > Corporate > KYC & Due Diligence > Network Mapping

CORE EXPERTISE

KYC & Due Diligence

INDUSTRY

Corporate

Use Cases

Reveal Hidden Relationships to Mitigate Fraud and Conflicts

Hidden relationships between employees, vendors, and third parties can pose serious risks such as fraud, conflicts of interest, and reputational damage. Network mapping leverages corporate registry data to visualise connections across directorships, shareholding, and affiliations. It supports governance, compliance, and procurement integrity. Beyond risk mitigation, these insights also help identify opportunities for alumni engagement, partnerships, and business development across the corporate ecosystem.

Workflows

Internal Audit: Vendor Relationship Checks

Map relationships between employees and vendors to uncover undisclosed links or potential procurement conflicts of interest that may compromise transparency and accountability.

Alumni Network Analysis

Identify former employees who hold roles in other companies. Use this intelligence to support alumni fundraising, partnership outreach, and strategic collaboration initiatives.

Vendor & Related-Party Relationship Detection

Analyse entity-person networks to detect hidden connections between staff and vendors. Prevent collusion, fraud, or unethical procurement practices with ongoing network visibility.