Use Cases
From one-off regulatory exercises to always-on compliance infrastructure. The same data, delivered at whatever cadence your operating model runs on.
Who we serve
Corporate KYC refresh, counterparty due diligence and AML screening across a client book that spans jurisdictions.
Corporate merchant onboarding and beneficial ownership verification at the speed onboarding actually runs.
Entity due diligence and cross-border corporate intelligence for transactions and disputes.
Real-time corporate data feeds built into proprietary data infrastructure and downstream models.
Operational use cases
Select a scenario to see the problem it starts from, what changes, and what the institution ends up with.
Institutions must periodically refresh corporate data for their entire client book. Manual processes drain analyst time and create compliance backlogs.
Automated batch retrieval runs across every covered jurisdiction. Scheduled jobs refresh the population without manual intervention.
Reduced analyst time, a full audit trail, a refresh cadence aligned to policy and a dramatically lower cost per record.
Reviews triggered by adverse media, ownership changes or risk escalation require rapid data retrieval with very short turnaround times.
The latest official data is retrieved on demand in seconds, so compliance officers hold current, source-validated information immediately.
Fast turnaround on escalated reviews, reduced regulatory exposure and decisions made on evidence rather than assumption.
Supervisory mandates impose tight deadlines across large portfolios of corporate clients, and existing tooling cannot scale to meet them.
Large-scale batch retrieval runs with full audit documentation, so every record is sourced, timestamped and ready for the regulator.
On-time delivery of the exercise, a complete audit evidence package and materially reduced remediation risk.
Continuous monitoring models require always-on data validation. Point-in-time KYC is increasingly insufficient under local and international expectations.
Always-on collection and periodic validation, with real-time API access and automated change detection on the entities you hold.
A continuous compliance posture, real-time alerting on entity changes and the end of periodic review backlogs.
After a merger, acquisition or system migration, institutions must rebuild and normalise a combined corporate client estate, usually against a tight deadline.
Client data is rebuilt from official sources and normalised, with full mapping to the consolidated data model and complete audit documentation.
A clean, normalised client data estate, an audit-supported migration and reduced post-merger compliance risk.
Organisations need scalable, structured corporate data fed into data lakes, analytics platforms and AI pipelines, reliably and in standard formats.
The RESTful API delivers a fully consolidated data model, de-duplicated, translated and ISO 20022 formatted, ready for direct ingestion.
A scalable automated feed on a standardised schema, with high-volume throughput under a 99.9% uptime SLA.
Regulatory coverage
Revolutio supports compliance with the key corporate data and KYC regulatory frameworks across major financial centres.
Talk to our team about your specific compliance workflow and how Revolutio fits the infrastructure you already run.