Beyond the legal entity. Screen every party behind it.
Know Your Business (KYB) done properly means the whole ownership network, not just the name on the file. Map a company's full structure: subsidiaries, directors, shareholders and ultimate beneficial owners (UBOs). Sanctions risk often hides one layer down. We surface it and keep re-screening as ownership and watchlists change.
Capabilities
Corporate structure mapping
- Resolve fragmented registry, ownership and director data into one connected structure.
- Trace control through multi-layer, cross-border and nominee structures built to obscure it.
Relationship-based screening
- Screen every party in the structure, from the parent down to each UBO, against sanctions, PEPs and adverse media.
- Monitor the whole network continuously, not at onboarding alone: re-screen and alert the moment any party is hit by a new listing.
Explainable, defensible decisions
- An audit-ready rationale on every match: what fired, and where in the structure the risk sits. Defensible to any regulator.
- Prioritise by ownership stake, proximity to the subject and severity, so analysts work the real risk first.
Enterprise deployment
- Built to scale: 20,000+ checks per second at sub-5ms latency, matching names across languages and scripts.
- API-first: connect directly with onboarding and KYC workflows; run in cloud, VPC or on-premises.
Screening built for complex ownership structures
Dynamic scoring
Multi-dimensional risk scoring that combines machine learning and rules.
vs traditional fuzzy matching that floods you with false positives
Explainable
A detailed, audit-ready rationale on every match, defensible to regulators.
vs black-box scores compliance teams can't justify
Policy tuning
120+ parameters tuned per scenario, market and client type.
vs single-threshold engines blind to context
Multi-lingual
Script-aware translation and NLP analytics, bespoke per language.
vs transliteration rules that miss the latest variations
20,000+
checks per second
<5ms
decision latency
120+
tunable parameters
6m+
risk profiles · 1.1m+ PEPs
See a clearer path to compliance
We'll show you explainable screening tuned to your policies.