Party Register

One record for every data subject in the lending relationship, resolved across deals by identity key rather than repeated per deal.
BorrowersGuarantorsDirectors & UBOsScreened only
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Register

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PartyRoles heldDealsKYCConsent
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Possible duplicates

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RecordProbably the same asWhy
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Recent merges

each can be undone

Identity keys come from services/matrix-identity-keys.js — a person is name:…|dob:…, a company ch:…. A record keyed on name alone is marked identity unverified: it could be two people, and should be checked before anything is relied on. Brokers, solicitors and valuers are commercial counterparties, not data subjects of the lending relationship, and are deliberately not here.