Organizations, Directors & UBOs

Corporate structure recorded, so conflicts surface one layer up.

The problem

A client is often not a person but a structure. Conflicts, and the answers to compliance questions, live one or two layers above the name on the engagement letter.

How Mersal solves it

Organizations are first-class records with their directors and ultimate beneficial owners, linked to matters and fed directly into conflict screening.

How it works

Structure the conflict engine can read

Directors and UBOs are recorded as entities, so a screen at intake matches against them and not only against the client's trading name.

One directory, not a folder of PDFs

Corporate records live where matters and conflicts can reach them, rather than in a folder someone remembers to check.

What it prevents

A conflict that only appears through a parent company
Compliance answers assembled from scattered PDFs

See it on a real matter

The fastest way to judge this is to watch it run against your own way of working.

See a Real Matter