Products & Services · Web Application
A browser-based compliance workstation giving analysts direct, audited access to live corporate data across 148 jurisdictions. No integration project, no code, no waiting on a vendor queue.
The workstation
No portal-hopping, no credentials per register, no waiting on a local agent. The work happens where the analyst already is.
By legal name or registration number, in any covered jurisdiction, against the register itself rather than a cached copy.
Structured company data and the underlying filings, returned in seconds and stored against the case.
Shareholders, officers and layered holdings mapped to a structure, with effective percentages computed through each layer.
Filings, legal forms and role titles translated automatically, with the original text kept alongside.
Periodic KYC refresh across a whole portfolio in one pass, instead of one analyst, one entity, one tab.
Role-based access, per-user activity and shared workspaces, so a case survives the analyst who opened it.
Ownership
Shareholders, officers and layered holdings are read from the filings themselves and drawn as a structure. Effective percentages are computed through each layer, so a beneficial owner is identified rather than inferred by hand.
Shareholding comes from the register documents themselves, not from a third-party summary of them.
Indirect holdings are multiplied through each intermediate entity to a single effective figure.
Beneficial owners are flagged against the threshold that applies to your policy, typically 25%.
The structure leaves as a document, with its sources attached, ready for the file.
Evidence
A regulator asks where a figure came from and when it was true. The workstation answers that from the record, not from memory.
Data is traced to its source / documents.
Every retrieval is stamped, so a decision can be defended against the data as it stood that day.
JSON, PDF and CSV, so evidence lands in the case file rather than a screenshot folder.
Technical specs
Same data as the API and the mobile application, presented for the analyst rather than the integrator. Teams typically go live the day access is granted.
Bring a handful of entities you already know and we will walk the workstation through them live.