Complete overview of a company’s managers and UBOs
Specific alerts about past economic distress and suspicious behaviours
Available in France
Manager X-Ray operates a background check on a company’s managers and ultimate beneficiary owners (UBOs). Using different public data sources, it identifies footprints left behind by past economic distress and suspicious behaviours.
How does Manager X-Ray work?
Based on the company code introduced when creating a new case, Manager X-Ray looks for alerts on public databases linked to:
The managers and UBOs
The company itself
Manager X-Ray raises alerts on past events associated with the company and managers and convert them into a score ranging from A to E (from low to high risk). Learn more about Manager X-Ray’s alerts.
To ensure the relevance of the alerts, we provide an identity confidence percentage of every managers which will be taken into account to generate the overall Manager X-Ray score.
⚠️ For now, Manager X-Ray is only available in France.
Overview of the Manager X-Ray report
The Manager X-Ray report is made of:
An overall Manager X-Ray score based on the different alerts raised on the report.
An Overview section about the company. This part provides information on recent changes the company may have had and highlights general alerts about the company’s and their manager’s behaviours.
A list of all the Managers and UBOs associated with the company with information about:
Their identity
Their job status within the company (active or inactive)
Their start date in the company
The number of other companies they have a link with
Any potential alerts on these companies