Entity & People Records
Athennian's Entity & People Records module is a cloud-based solution designed to centralize and manage comprehensive profiles for legal entities and individuals. It enables organizations to maintain accurate, structured, and reportable records, facilitating compliance and informed decision-making across legal, finance, tax, and compliance teams.
Features
- Create and manage entities across jurisdictions with structured data fields for consistent records
- Track individuals and their roles, linking them to multiple appointments such as directors, officers, and signatories
- Capture compliance details including registration numbers, tax IDs, and jurisdiction-specific information
- Manage addresses and global identifiers like LEIs or DUNS
- Establish and visualize relationships between people and entities within complex organizational structures
- Store and manage Know Your Customer (KYC) information to support due diligence and onboarding
- Search and filter records using custom tags, filters, or full-text search across structured fields
- Generate filtered reports of entities, appointments, and individuals for audits, filings, or internal review
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇨🇦 Calgary, Canada
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