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Products & Services

One Data Layer,
Multiple Access Points

One corporate data intelligence platform, reached in whichever way suits the work: in the browser, through the API, on iOS, or from an AI assistant. Alongside it, a managed service that runs the data operation for you and an advisory practice that shapes the framework around it.

148
Jurisdictions covered
Live
Queried at the source
One
Schema everywhere
one record, four ways in WEB APPLICATION
Same entity, same platform, whichever way in
Petróleo Brasileiro S.A.BR · 33.000.167/0001-01
Registered namePetróleo Brasileiro S.A.
StatusActive
Officers on file14
SourceReceita Federal

An analyst searches by name, reads the record on screen and exports it with the audit trail attached.

RequestGET /v1/company?jurisdiction=BR
Response200 OK · application/json
Fields“registered_name”, “status”, “officers”
Provenance“source”, “source_url”, “retrieved_at”

The same record as JSON inside your onboarding flow or CLM, with provenance on every field.

Registered namePetróleo Brasileiro S.A.
StatusActive
AlertOwnership change · 2 days ago
Stored on deviceNothing

The same platform on iPhone and iPad, for officers and relationship managers working away from a desk.

Prompt“Who ultimately owns Petrobras?”
Tool callcompany_search · jurisdiction BR
ReturnedOwnership tree, 3 layers
CitedReceita Federal · 14:02:11Z

Claude and Grok reach the platform over MCP and cite the registry instead of recalling an answer.

Browser · no code 1.4s

How we work with you

A platform, a managed service, and people who have done it

Take the platform and run it yourself, hand the operation to us, or bring in the advisory practice to design the framework first. Most institutions use more than one.

The product

Corporate data intelligence platform

One platform holding live corporate records from official registries across 148 jurisdictions. Search, resolve, retrieve, expand ownership and export with a full audit trail, through the browser, the API, iOS or an AI assistant.

Inside the platform
The service

Managed Service

We operate the platform on your behalf: scheduled retrieval, validation and exception handling, delivered clean into your warehouse or CLM under a custom SLA.

How the service runs
The practice

KYX Advisory

Tier 1 banking practitioners who design the framework around the data: programme design, regulatory gap analysis and system migration with full audit support.

Talk to the advisory team

The platform

Everything the platform does, from every access point

No capability is reserved for one way in. What the browser can do, the API can do, and the same audit trail follows both.

01

Search across every jurisdiction

Find a company by name, registration number or LEI across 148 jurisdictions, with results drawn from the official register rather than an aggregated copy.

02

IDFinder resolves the identifier

A legal name and a jurisdiction return the exact registry ID, its type and the issuing authority, so a search can start from a name rather than a number.

03

Officers, shareholders and ownership

The full corporate record, normalised into one schema and expandable layer by layer through an ownership structure.

04

The original filings, and what is in them

Registry PDFs retrieved as issued, with OCR and AI extraction lifting shareholder tables and subsidiary holdings out of documents registries never expose as fields.

05

Readable in your language

Names, roles, legal forms and addresses are translated and transliterated, with the original preserved alongside and addresses returned in ISO 20022.

06

Audit trail and export by default

Every retrieval is timestamped and source-attributed, exportable as JSON, PDF or CSV, with role-based access across the team.

Access points

Four ways into the same platform

The data layer

The access point changes. The data does not.

Adding the API alongside the browser, or a managed feed alongside both, changes the delivery mechanism only. The registries, the schema and the audit trail stay identical, so results reconcile without a mapping exercise.

Live at the source, every time

Each request reaches the official government registry when it is made. No access point reads from a stale internal copy.

Provenance travels with the record

Source name, source URL and retrieval timestamp are attached wherever the data lands: a screen, a JSON payload, a delivered file or an agent answer.

One schema across 148 jurisdictions

Officers, shareholders, ownership, addresses and capital normalise into the same objects, so Brazil and Japan reconcile without per-country mapping.

Access and audit stay yours

Role-based permissions, exportable audit trails and metering that refunds credits when a retrieval fails, on every access point.

Services

When you would rather not run it yourself

Two services sit either side of the platform: one takes the operational work off your desk, the other decides what the work should be.

Managed Service

Fully managed data operations

We run the retrieval pipeline end to end: scheduled batches against your portfolio, validation and exception handling before anything is sent, and delivery into the systems your team already uses. Your people see finished data, not a queue of jobs.

How the service runs
DeliveryScheduled or on demand
ValidationIncluded, with exceptions
SLACustom
Account managerDedicated
KYX Advisory

Expert consulting for compliance teams

Advisory from practitioners who have run these programmes inside Tier 1 banks. Programme design across KYC, KYB and KYS, regulatory gap analysis in the jurisdictions that matter to you, and system migration carried out with full audit support.

Talk to the advisory team
Programme designKYC / KYB / KYS
Gap analysisKey jurisdictions
FrameworksEU AML, AML / CFT, APAC
MigrationFull audit support

Not sure where to start?

Tell us how the data has to reach your team and we will recommend the right combination, including where a managed feed replaces work being done by hand today.