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SupportConcept: Manager X-RAY
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
What data is required to generate a Manager X-Ray score?
A Manager X-Ray report is generated every time you create a new case on October Connect to analyze a French company.
On your side, you just need to introduce the company code (SIREN) for the report to be created instantly.
To get a complete overview of the managers, Manager X-Ray needs to extract the following personal data on managers from public databases:
- Their birthdate
- Their birthplace
Using the SIREN and the managers’ personal data, Manager X-Ray assigns a confidence level to every managers associated with the company. The identity confidence level can reach:
Identity confidence level | Definition |
100% | Manager X-Ray can identify the manager using the SIREN, birthdate and birthplace. |
50% | Manager X-Ray can identify the manager using the birthdate and birthplace. |
0% | Manager X-Ray can identify the manager using only the birthdate or the birthplace. |
How does the identity confidence level impacts the overall Manager X-Ray score?
Alerts on Manager X-Ray are relevant only if the confidence level in the manager’s identity is high. A level of confidence below 40% will invalidate the Manager X-Ray alerts.
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