Corporate Intelligence for
Risk & Compliance
Enterprise-grade access to America's National Corporate Registry. Entity resolution, beneficial ownership tracking, sanctions screening, and real-time change feeds for risk management teams.
Built for Enterprise Risk Teams
Advanced corporate intelligence capabilities on top of the official US company registry
Entity Resolution
Advanced entity matching and deduplication across corporate structures, subsidiaries, and beneficial ownership chains.
Sanctions Screening
Real-time screening against OFAC, UN, EU, and other sanctions lists with beneficial ownership penetration.
Change Feeds
Real-time notifications for corporate structure changes, new filings, and ownership updates across your watchlists.
Ownership Graphs
Visual mapping of complex corporate structures and beneficial ownership chains with UBO identification.
Risk Scoring
Automated risk assessment based on corporate structure complexity, jurisdiction risk, and regulatory history.
API Integration
Enterprise API with SLAs, dedicated support, and custom integration assistance for existing risk systems.
Enterprise Use Cases
Trusted by risk, compliance, and intelligence teams across industries
Financial Services
Legal & Professional Services
Ready for Enterprise-Grade Corporate Intelligence?
Contact our enterprise sales team to discuss your specific requirements and get a custom demonstration.