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- Expose shell companies and layered ownership structures with a single click, even across borders, with access to hundreds of millions of pre-computed commercial networks
- Trace the proceeds of crime and corruption, identifying financial connections and recoverable assets all over the world, using court admissible documents, including corporate and tax filings, voter and vital records, land and real property ownership, litigation, and more
- Discover previously unknown entities owned, controlled, or acting for or on behalf of known criminals, designated terrorists, traffickers, and human rights violators
- Ensure industry compliance with sanctions, export and import controls, and other enforcement and regulatory actions
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Latest From The Blog:
How to Identify Military-Civil Fusion Companies in China Using Public Records
This is a follow-up to our previous posts on the highest risk entities owned by “Chinese Communist Military Companies,” the Section 1237 designations, and China’s Military-Civil Fusion strategy. Participation in Military-Civil Fusion can be identified in public...
Inclusion of Tranche 4 Military-Affiliated Companies Under Section 1237
We have updated our previous dataset of Chinese military companies identified under Section 1237 of the National Defense Authorization Act to reflect the U.S. Department of Defense’s inclusion of four additional entities (Tranche 4) on December 3. This updated dataset...
Emiratis for Hire: The Role of Nominee Shareholders in Sanctioned Iranian Networks
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned key players in Iran's oil industry in October for providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). In the official press release, OFAC claims that the...