Use Cases
From one-off regulatory exercises to always-on compliance infrastructure — Revolutio adapts to your operational model.
Who We Serve
Corporate KYC refresh, counterparty due diligence, AML screening.
Corporate merchant onboarding, beneficial ownership verification.
Entity due diligence, cross-border corporate intelligence for transactions.
Real-time corporate data feeds into proprietary data infrastructure.
Operational Use Cases
Institutions must periodically refresh corporate data for their entire client book. Manual processes drain analyst time and create compliance backlogs.
Revolutio's API enables automated batch retrieval across all covered jurisdictions. Scheduled jobs refresh data without manual intervention.
Reduced analyst time. Full audit trail. Regulatory-aligned refresh cadence. Cost per record dramatically reduced.
Triggered KYC reviews — due to adverse media, ownership changes, or risk escalation — require rapid data retrieval with short turnaround times.
Revolutio retrieves the latest official data on demand, in seconds. Compliance officers get current, source-validated information immediately.
Fast turnaround on escalated reviews. Reduced regulatory exposure. Evidence-based decisions.
Supervisory authority-mandated data refresh exercises impose tight deadlines across large portfolios of corporate clients. Existing tooling cannot scale.
Revolutio handles large-scale batch retrieval with full audit documentation, ensuring every record is sourced, timestamped, and regulator-ready.
On-time delivery of regulatory exercises. Complete audit evidence package. Reduced remediation risk.
Continuous monitoring models require always-on data validation. Point-in-time KYC is increasingly insufficient under current local and international regulatory expectations.
Revolutio supports always-on data collection and periodic validation with real-time API access and automated change detection.
Continuous compliance posture. Real-time alerting on entity changes. Elimination of periodic review backlogs.
Following a merger, acquisition, or system migration, institutions must rebuild and normalise the combined corporate client data estate — often within tight timelines.
Revolutio rebuilds and normalises client data from official sources, with full mapping to the consolidated data model and complete audit documentation.
Clean, normalised client data estate. Audit-supported migration. 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 Revolutio RESTful API delivers a fully consolidated data model — de-duplicated, translated, and ISO 20022 formatted — ready for direct ingestion.
Scalable, automated data feed. Standardised schema. High-volume throughput with 99.9% uptime SLA.
Regulatory Coverage
Revolutio supports compliance with the key corporate data and KYC regulatory frameworks across major financial centres.
UBO registers, ongoing ownership monitoring
Risk-based due diligence, data refresh, remediation
LEIs & registry IDs for transparency and reporting
Enhanced KYC checks for crypto-asset service providers
Identify and verify beneficial owners
AML/KYC, enhanced due diligence
Entity verification, ongoing monitoring
CDD, beneficial ownership verification, AML monitoring
UBO registers, risk-based onboarding
Corporate ID, beneficial ownership transparency
CDD, BO checks, periodic reviews
Talk to our team about your specific compliance workflow and how Revolutio integrates with your existing infrastructure.