The verified company record, for banks and insurers.
Every company your clients and counterparties touch, read from its own filings, registries, sanctions lists and court records. Every figure links to the document it came from, so a compliance team can show a supervisor exactly where it came from.
01What you get
- Access
- Full access to the verified company record through our API, dashboards and reports. Unlimited seats.
- Evidence
- Every risk signal links to its source document, down to the exact passage. Your team can show a supervisor where every figure came from.
- Custom monitoring
- Custom monitoring rules, onboarding support and dedicated feeds are available. Scoped in a conversation.
02Onboarding and review
Client and counterparty review, on verified records.
Each company record is resolved against the global legal-entity register, so group structures are mapped and an incident at a subsidiary lands on the entity actually involved. Registry filings, ownership and statutory data sit on the same record, ready for onboarding checks and periodic review.
03Risk signals
Every risk signal traceable for supervisors.
Sanctions listings, court and regulator decisions, register entries and credible media events are collected as they appear and attached to the company record. Each signal carries a citation to the exact passage it was read from, the methodology version and the effective date, so a compliance team can show a supervisor precisely where it came from.
04Data access
By API, dashboard and scheduled files.
The record is available as structured JSON over HTTPS, with credentials issued per integration and scoped to your organisation. The dashboard gives your team the same record with unlimited seats. Universe and status files for your own systems are delivered on an agreed schedule. No per-seat or per-query charge.
05Reporting
Briefings on a schedule you set.
Daily, weekly or monthly briefings at a severity floor you choose, delivered to email or your library. Every report is reviewed by an analyst before you receive it, and every export carries a provenance manifest. Formats: PDF, CSV, JSON and Markdown.