Map Connections. Mitigate Risk.
Million+ Key People
Our Customers Include:
Authoritative Data Collected & Connected
Every piece of information displayed in our products is linked to an original source document that has been extracted from an official source. These sources represent years of company formations and changes, litigation filings, asset transactions, intellectual and industrial property applications, internal commercial and foreign trade activity, civil registry notices, and many other types of public records.
Assessing risk is best done with official, carefully sourced data derived from authoritative government registries.
We Support Complex Organizations:
Powering the next generation of financial crime and risk management.
Navigate third party and supplier risk to really know your counterparty ecosystem.
Combat financial crime, illicit networks and gain visiblity into opaque and hard target countries.
Preset and customizable financial crime graph analytics powered by the most scalable database technology on the market.
Visualization & Search
Hundreds of millions of pre-built profiles, corporate hierarchies, and network visualizations, searchable globally.
Full API Documentation
Easily integrate our global corporate data into your workflow.
Our Latest Resources:
In January 2021, U.S. Congress made a major commitment to expanding corporate transparency and Anti-Money Laundering (AML) regulations. The Corporate Transparency Act (CTA) was enacted as a part of the National Defense Authorization Act for Fiscal Year 2021. Despite...
Congress has taken a stand against money laundering like never before. Called the “one issue that unites Washington” by The New Republic, The ENABLERS Act was overwhelmingly passed by the U.S. House of Representatives in July. The act, Establishing New Authorities...
Since Russia invaded Ukraine on February 24th, there have been nearly 200 separate sanction measures against the Russian state by Western nations, each designating countless entities connected with high-ranking government officials, oligarchs, and kleptocrats. With...