The marketplace
One integration, every register and vendor you trust.
Genuinely agnostic, and a partner who helps you choose the right register. 53 pre-integrated vendors, no lock-in, ever.
See all integrations ›Onboard corporate customers without the offshore holding company stalling the sale, and hand the regulator a defensible view of who owns and controls the entity. One integration reaches every country register, unwraps ownership layer by layer to the real people, and keeps the entity under continuous re-KYB.
“The offshore holding structure used to stall the whole onboarding, and we would lose momentum on the deal. Now we unwrap the ownership to the real controller in one place, and we can show an examiner exactly how we got to the person behind the entity, layer by layer.”
Head of Risk · offshore fund administrator · 6 years
Trace ownership to the real people, reach every register from one integration, corroborate every fact, and keep the entity under continuous re-KYB.
Multi-source discovery traces ownership through holding companies, trusts, and nominees, including the controller who sits below 25% at every layer but controls the whole in aggregate. The full KYB pipeline typically surfaces 2 to 4 times more associated persons than a manual process.
See it in a demoRoute each entity to the right national register, waterfall across sources for coverage, and fail over automatically when one is down. 53 pre-integrated vendors, and a new register connects in roughly 1 to 2 weeks by configuration, not a rebuild.
See the marketplaceA registry match confirms a company was registered, not that its facts are true. Every fact is cross-referenced against more than one source and written as one of 32 immutable audit events an examiner can read. Honest limit: orchestration combines what exists and cannot exceed the underlying data quality, and US beneficial-ownership coverage is marked partial after the FinCEN March 2025 rule change.
See the audit trailA verification right at onboarding can be wrong within weeks. Entities re-screen daily and on change: an ownership restructure, insolvency, a UBO becoming sanctioned, or the entity being struck off. Manual UBO override lets a human correct the graph. Compensated across 209 countries at 16 risk indicators each.
See perpetual KYCUnder every layer, a tamper-proof trail you export for a regulator in one click. Honest about the limits, so where a jurisdiction's data runs thin, we say so.
Genuinely agnostic, and a partner who helps you choose the right register. 53 pre-integrated vendors, no lock-in, ever.
See all integrations ›With design partners, we are testing a KYB Researcher agent that drafts a cited entity dossier for a human to confirm, plus AI field mapping that drafts a new connector from a vendor's API docs. Human-in-the-loop and opt-in, never an automatic decision.
55 onboarding links in week one, 19 investors and entities completed live.
Ask for a referenceOffshore structures unwrapped to the real controller, layer by layer.
Ask for a referenceEvery country register reached from one integration, continuous re-KYB on change.
Ask for a referenceWe publish no customer names. Their compliance stack is their security, and named references are shared privately on request.
The platform orchestrates KYB and ongoing monitoring. It does not file suspicious activity reports, set its own risk ratings, or automatically close cases. Where a jurisdiction publishes no structured beneficial-ownership data, coverage is marked as partial. Orchestration cannot produce data that does not exist at the source.
KYB (Know Your Business) is the process of verifying a company's legal identity, financial standing, and ultimate beneficial ownership (UBO). Where KYC verifies a person, KYB must trace through layers of holding companies, trusts, and nominees to find the real people behind the entity. In practice that means reaching national company registers, corroborating registry data against multiple sources, and maintaining that picture as ownership changes over time.
A UBO (ultimate beneficial owner) is the real human who ultimately owns or controls a company, regardless of how many intermediate entities sit between them and the business. Most jurisdictions use a 25% ownership or voting-rights threshold as the primary trigger, but the platform also surfaces controllers who sit below 25% at every individual layer yet hold effective control in aggregate. Manual UBO override lets a compliance team add, remove, or correct the graph where the data does not reflect the real-world structure.
Multi-source discovery traces ownership layer by layer: the platform routes each entity to the right national register, waterfalls across sources when one is unavailable, and works recursively through nested holding companies, trusts, and nominees. Honest limit: where a jurisdiction publishes no beneficial-ownership register, the coverage is marked as such. Orchestration cannot produce data that does not exist at the source.
The idea is the same: keep the entity under ongoing watch rather than treating onboarding as a one-time event, applied to corporate entities and their ownership chains. An entity re-screens daily and on trigger events: a UBO becoming sanctioned, a restructure, insolvency, or the entity being struck off. For the equivalent treatment on individuals, see the perpetual KYC solution.
Following the FinCEN March 2025 rule change, US corporate beneficial-ownership data submitted under the Corporate Transparency Act (CTA) is no longer available to private-sector queries in the way it was expected to be. The platform marks US BO coverage as partial and routes to alternative sources where available, but the gap is real and we would rather be clear about it than overstate coverage.
The common adapter interface means connecting a new register is configuration, not a code rebuild. A new register typically connects in roughly 1 to 2 weeks depending on the API documentation available and any authentication requirements from the registry. A build step is required where no structured API exists.
Bring an offshore structure that stalled your last onboarding. We will unwrap it live in thirty minutes.
