THE ZAVIA WEB PLATFORM

Search a company.
Keep the whole investigation.

Your online dashboard for company searches, ownership reports and team reviews. Find the company, follow its owners, save the evidence and share the result.

Works in your browserFree company previewsNo code required
Zavia dashboard with the company search, investigation allowance, follow-up actions and saved investigationsView full size
The Zavia dashboard. Actual interface shown with sample companies and a sample account.
AFTER YOU SIGN IN

From the first search
to the next review.

Everything below happens in your dashboard.

01

Search companies

Search by company name, registration number or VAT number. Select the country, compare matches and open the right legal entity.

02

Trace ownership

Inspect direct shareholders, follow corporate owners and see the people behind them. Open the ownership map to examine each connection.

03

Keep your investigations

Save a report and its evidence snapshot. Find it again in Saved companies or Investigations and reopen it without another check.

04

Export the result

Download a PDF report for review, a CSV for your spreadsheet or JSON for another system. Share the exported file with your colleagues.

05

Record the next step

Add notes and supporting documents, create follow-up actions, record your decision and set the next review date.

06

Monitor companies

Add companies to monitoring, inspect changes and keep the alerts alongside your saved investigations.

OPEN AN OWNERSHIP REPORT

See who owns the company.
Then inspect how they connect.

Move between the ownership map, shareholders, group structure and source records inside the same investigation.

Actual Zavia investigation with ownership paths and company connectionsView full size
Ownership investigation · Actual platform screen, fictional demonstration data.

Follow the chain

See direct and indirect ownership and the percentages along each path.

Open the evidence

Review source records and add documents supplied by your customer or team.

Keep the decision

Record your assessment, rationale and next review date alongside the report.

SOURCES & DOCUMENTS

The evidence stays
with the case.

Inspect the source ledger, keep supporting documents and leave notes for the next person reviewing the company.

Zavia Sources and documents tab showing the investigation source ledgerView full size
Sources & documents · Sample investigation.
REVIEW & DECISION

Give every review
a clear next step.

Mark a case ready for review, record a decision and rationale, and schedule when to look at it again.

Zavia review form with case status, decision, rationale and next review dateView full size
Review & decision · Sample investigation.
TAKE YOUR WORK WITH YOU

Download. Share. Keep a copy.

Use the report’s Download menu to choose the format your next step needs.

Try the sample report
PDF

Send a readable report

For colleagues, case files and review meetings.

CSV

Work in a spreadsheet

For sorting, filtering and your own analysis.

JSON

Use the structured data

For your internal tools and systems.

WORK WITH COLLEAGUES

One case.
A shared view.

Invite colleagues to a shared workspace so they can work with the same investigations, evidence and decisions.

  1. 1
    Invite a colleague

    Enter their email, choose a role and share the invitation link.

  2. 2
    Work on the same evidence

    Analysts add documents, notes and follow-up actions to the case.

  3. 3
    Review and record the decision

    Reviewers assess the case and keep their rationale in its history.

Compare workspace plans
Team & access

A role for each person.

Choose who investigates, who reviews and who manages access.

O

Owner

Manage billing, API keys and member access, as well as casework.

A

Analyst

Run investigations, add evidence and manage follow-up work.

R

Reviewer

Inspect the same cases and record review decisions.

Shared workspace access and user seats depend on your plan.
PRACTICAL QUESTIONS

Before you start.

YOUR FIRST COMPANY IS THE START

Open your workspace.
Start with a company.

Create your account, run a free company preview and explore the dashboard. Choose a paid report when you need full ownership evidence and exports.