Functions
Company Management
Company Module in Q-Lana
The Company Module in Q-Lana is designed to provide a comprehensive analysis of corporate entities, offering powerful tools for risk management and customer-centric banking.
- Comprehensive Company Information: Capture detailed company data, including sector classification, categorization, background checks, and governance structure tracking with KYC/AML checks for Ultimate Beneficial Owners (UBOs).
- Relationship Tracking: Monitor and manage relationships with customers, employees, suppliers, and shareholders, and visualize group-level information and exposure.
- In-Depth Company Analysis: Perform analyses based on qualitative and quantitative information about a company’s products, suppliers, customers, competitors, and management.
- Financial Statement Analysis: Conduct financial analysis, including ratio analysis with preset or customizable ratios, and assess performance against benchmarks.
- Forecasting Models: Utilize forecasting models tailored to sector-specific criteria, with data entry via spreadsheet templates or manual input.
- Structured Risk Assessment: Carry out risk assessments based on sector and historical data, employing standard risk classifications.
- Cross-Sector Comparison: Compare companies across different sectors to gain insights into varying business models and risk profiles.