Know your business beyond financials and ownership

How the work runs

1. 01

   Resolve the entity first

   This comes first because every later step inherits a wrong match. Subsidiaries and near-identical names are surfaced next to each other, so a file is opened on the entity you actually mean rather than the one that matched a string.

   Similarly named companies
2. 02

   Read the ownership upward and downward

   The corporate tree above and below the company, with named shareholders and the size of their holdings, so control can be traced past the immediate counterparty.

   Ownership structure · Shareholders
3. 03

   Take the risk overview and the reported numbers together

   The profile carries a risk overview with detailed sections and an overall risk level, alongside company details, legal status and financials year by year: turnover, headcount and margin. A counterparty that is deteriorating financially is usually visible before it is anything else.

   Risk assessment · Financials
4. 04

   Map trade exposure to countries and counterparties

   Imports and exports drawn from customs records, each with shipping records and a top-country breakdown. Where a counterparty actually buys and sells is frequently a different answer from where it says it operates.

   Trade partners & suppliers
5. 05

   Screen the list you already hold

   Upload a .CSV of suppliers, clients or portfolio companies and enrich the whole list against the same layers in one pass, rather than opening records one at a time.

   Analyse your own list
6. 06

   Keep it under review

   Track a counterparty from its profile and new signals arrive in your inbox, so a screening decision does not silently age into a stale one.

   Tracking & alerts

What you work with