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Compliance

Org chart builder

Visualize ownership structures, detect conflicts, and map beneficial ownership automatically.

SkillAgentConnectorComponentWorkflow
Effort
Medium · 1–2 weeks
Maturity
Production
Industries
Cross-industry
Integrations
BlueCube Core, CARE KYC, LlamaIndex

What it does

Org chart builder turns unstructured source material into a clear ownership or organisation chart. Add meeting notes, screenshots, scanned documents or filings, and the tool reads them, identifies the actors (individuals, companies, funds, trusts and more) and works out how they relate: who owns what, who controls whom, and where directorships sit. It assembles the result into an interactive chart you can lay out automatically, filter by party or relationship type, and export. Along the way it flags beneficial ownership, surfaces potential conflicts, and lets you review and confirm each actor and relationship before it enters your structure.

Why it matters

Beneficial ownership and UBO chains are mapped automatically, so you spend less time piecing structures together by hand.
Potential conflicts and control relationships are surfaced as you build, not after the fact.
Messy input is welcome: notes, images and documents all become structured actors and relationships.
Every extracted actor and relationship is reviewable, so you confirm or skip before anything lands in your chart.

How it works

  1. 1

    Add your source material: paste notes, drop in images, or upload documents and filings.

  2. 2

    The tool analyzes the input, identifying actors (individuals, companies, funds, trusts) and the relationships between them.

  3. 3

    Extracted actors and relationships are presented for confirmation, matched against your existing structure so you can update, create or skip each one.

  4. 4

    Confirmed entities are assembled into an interactive ownership chart you can auto-layout, filter, and adjust.

  5. 5

    Export or share the finished chart, with beneficial ownership and potential conflicts highlighted.

Integrates with

BlueCube CoreCARE KYCLlamaIndex

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