Global Ownership Data Coverage
Shareholder records, director filings, and corporate structures across 193 jurisdictions — sourced directly from official government registries.
Built for compliance teams that can't afford gaps
Government-sourced data powers every feature on the platform.
UBO Discovery
Trace ultimate beneficial owners through multi-layered corporate structures across jurisdictions. Our AI maps ownership chains from registry filings to identify the natural persons behind any entity.
KYB Verification
Verify company existence, status, officers, and registration details directly from the source. No intermediaries. No stale data. Every field traces back to an official government registry.
Corporate Structure Mapping
Visualize parent-subsidiary relationships, ownership percentages, and cross-border corporate hierarchies. Identify shell companies, circular ownership, and nominee structures automatically.
PEPs & Sanctions Screening
Cross-reference ownership data with global sanctions lists and politically exposed persons databases. Identify risks hidden behind nominee shareholders and complex holding structures.
Why government-sourced data matters
Your regulators expect evidence. Not estimates.
Full Audit Trail
Every record links back to the specific registry, filing date, and document ID. Demonstrate compliance with a complete chain of custody.
Source Attribution
Know exactly which government authority provided each data point. Show your auditors the primary source — not a derivative.
No Data Decay
Registry data updates as companies file. Status changes, new officers, address updates — reflected in real-time, not quarterly batches.
Commercial Reseller Rights
Full legal rights to redistribute the data in your products. Build your compliance workflows on a foundation you can actually license.
Cross-border Consistency
Standardized data model across 200+ jurisdictions. Same field structure whether you're verifying a company in Brazil or Belgium.
Regulatory Defensibility
When a regulator asks 'where did this data come from?' — you point to the government filing. That's it. Case closed.
Explore our registry sources
Search by country, registry name, or region to see exactly where your data comes from.
Get government-sourced data into your product
Access 298M+ entity records, 13.5M+ shareholder filings, and 40.2M group structures across 193 jurisdictions. Integrate via REST API or receive full jurisdiction data feeds.