Use cases

One question, asked every way your firm needs it.

Who owns this, who controls it, and what sits around it. Pick the version of the question your firm asks.

Client due diligence that takes minutes, with the evidence trail built in.

The group structure chart, drawn from the register instead of the client's memory.

Verify beneficial ownership against the register, and keep the record.

Map a target, a counterparty or an estate across every entity it touches.

Find out who really controls the freeholder, and what else they own.

Verify the borrowing entity before you submit the application.

Know the whole group you're insuring, not just the policyholder.

Find the decision-maker behind the freeholder, not the registered office.

The structure you administer, live and evidenced.

Portfolio company structures, without waiting for the org chart.