Use case - KYB & Corporate Risk
Unroll shell companies and SPVs - automatically.
Look up the company, then pull its directors, UBOs and sanctioned control from the same API, with screening hits on each. Goodbye PDF registry hunts.
Who it is for
B2B fintechsMarketplacesPayment processorsWealth managersTrade finance teams
Capabilities
What you get out of the box
Registry & LEI records
Company and officer records from registry and LEI datasets in the screening index, with LEI lookups enriched live from GLEIF.
UBO graph
Recursive ownership unrolling through cross-border SPVs and trusts.
Director screening
Sanctions, PEP and adverse-media checks on every director and UBO.
Risk signals
Match score and risk tags on every company record.
Jurisdiction risk
FATF jurisdiction risk for the countries a structure runs through.
Outcomes
Operational impact
- Replace manual PDF registry hunts: look up the company, then pull its officers, UBOs and sanctioned control from the same API.
- Catch hidden risk where directors hop between sanctioned entities.
- See every company a person appears in (person footprint).
- Re-screen enrolled companies daily or weekly.
Read the guide
Pilot this in two weeks.
Get API keys today, a live integration session this week, and a working POC soon after.