Wealth
KYC & Due Diligence
KYC & Due Diligence
Q: How to check the source of wealth and business involvements?
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Let's have an overview
WealthLink uses AI to study High Net Worth Individuals mentioned in companies’ disclosures in the public domain. It also monitors media sources to identify potential risks and alerts.
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Key Features & Benefits
Comprehensive Profiling
Access all the key data points related to a HNWI aggregated into one report for a holistic and in-depth overview.
Relationship Traversal
Know not only your clients, but also their connected entities and relationships. Traverse patterns and clusters of related companies to enhance due diligence.
Integrated Database
Combine corporate information into MioTech’s knowledge graph for in-depth due diligence.
Real-time Monitoring
Receive real-time news and social media driven alerts related to High Net Worth Individuals to assess risk exposures.