Resolve
Confirm the legal entity and jurisdiction before retrieving ownership.
Zavia solutions
Eight enterprise decisions. One evidence model.
Start with the exact legal entity. Follow supported ownership to the people behind it. Keep registry facts, public evidence, calculations and unresolved gaps visibly separate.
Choose the decision
Built around the work your team must defend.
Each solution uses the same company and ownership foundation, but the workflow, output and evidence boundary change with the buyer's decision.
01KYB & customer onboarding
Resolve the company. Trace its owners. Keep onboarding moving.
Give onboarding teams one evidence file for the legal entity, direct shareholders, ultimate owners and unresolved gaps—without turning every corporate customer into a manual research case.
Can we onboard this exact legal entity—and defend the evidence used?
02AML & beneficial-ownership complianceTurn beneficial-ownership rules into a traceable evidence file.
Identify people reached through direct and indirect ownership, keep control indicators separate from equity, and show exactly how each conclusion was produced for review and audit.
Which people meet our ownership or control test—and what evidence supports that conclusion?
03Third-party & supplier due diligenceKnow who stands behind a supplier before it enters your operating chain.
Verify the contracting entity, understand its ownership and group perimeter, and give procurement and risk teams one sourced record they can review together.
Are we contracting with the right company, the right owners and the right group?
04Corporate investigations & asset tracingFollow ownership from one legal entity to the wider corporate footprint.
Move from a target company to shareholders, intermediate entities, ultimate owners and supported corporate connections—while preserving the source and match rationale behind every line of inquiry.
Which companies and people are demonstrably connected—and which are only leads?
05M&A & investment due diligenceUnderstand the ownership perimeter before you price, approve or close.
See who owns the target, which entities belong in the group, where minority interests sit and what the available ownership history can—and cannot—establish.
Who owns the target today, what sits inside the group, and where could the ownership perimeter be incomplete?
06Legal, accounting & advisory researchBuild company research your client file can withstand.
Resolve the legal entity, trace ownership, cite the underlying records and preserve the limits of the evidence in a report another professional can reproduce.
Can another professional verify the entity, relationship and calculation behind this conclusion?
07Marketplace & vendor verificationVerify the legal business behind every seller and vendor account.
Match submitted business details to the correct company, understand who is behind it and return evidence states your onboarding and trust teams can use at scale.
Does this account represent a real legal entity—and do we understand the people and companies behind it?
08AI agents & enterprise groundingGive AI agents company answers they can cite, calculate and decline.
Return resolved entities, ownership paths, source states and explicit gaps through API or MCP—so an agent can explain what is known instead of improvising what is missing.
Can the agent identify the right company, support every relationship and refuse an unsupported conclusion?
A definitive answer is not always available.
The product must be able to say what it cannot prove.
Zavia does not turn a missing shareholder, conflicting percentage or possible identity match into a confident owner. The gap remains part of the result.
See the evidence modelStart with a known case
Compare Zavia with the process you use today.
Bring a company with a difficult ownership chain. Review the entity match, sources, calculation and evidence gaps before discussing rollout.