With the Goji platform you can:
Map every related company and person on one investor profile
Trace beneficial owners through each layer
Track the documents each party still owes
Use supervised AI to draft entity maps from KYC document packs, with your team reviewing every AI-generated output
KYC for corporate investors is rarely simple. Behind one subscription there can be layers of holding companies, trusts and partnerships, each with its own owners, directors and documents. Piecing that together from PDFs and spreadsheets is slow, and it's easy to miss a beneficial owner.
Goji's entity map puts the whole structure on the investor's profile. Create the map digitally yourself, or upload the KYC document pack and let our AI assistant draft the map for your team to review and approve. From there, you can trace every beneficial owner, see what's missing and request it, all in one place.
Watch the walkthrough below to see how this works in practice.
See how Goji maps a corporate investor's ownership structure, from KYC document pack to approved entity map. Screens are illustrative, and names and data are fictional.
Want to see the Goji platform in action? Get in touch to book a short demo.