Rely on official government registry data to access up to 20 years of financials, map complex parent-subsidiary networks, and resolve entities globally.
years sourcing registry data
Sourced directly from government registries
Source name and link on every dataset
Retrieval timestamp on every field
The original filing attached
Different systems, one underlying question. Who is this entity, who stands behind it, and can we show our working twelve months from now.
A UK entity gets onboarded on a name match against a register entry nobody behind it ever had to prove. Under the Economic Crime and Corporate Transparency Act those directors and PSCs are being verified one by one, and the transition closes on 18 November 2026. Records that looked settled at onboarding are moving underneath the file right now.
The PSC statement as filed, officer appointment and resignation dates, and a daily check against the register that tells you the day any of it changes.
The borrower hands over a spreadsheet of group entities. The registries say there are more. Exposure aggregated on a structure the counterparty declared about itself is exposure the bank has not actually measured, and the gap only shows up when something defaults.
Subsidiaries and branches resolved from filings across every jurisdiction the group touches, with the ownership percentage evidenced on each link.
The intermediary two layers down sits in a jurisdiction where the register is not in English and not online. That is precisely where the ownership or control test fails, and it is the layer most datasets quietly stop at.
Direct sourcing in the jurisdictions that are hard to reach, with aggregation run through the whole chain rather than the first layer of it.
Sourced from the registries that issued the entities, not assembled from resellers. Every field in every domain carries the same evidence trail.
Legal name, registration number, legal form, status, incorporation date and registered office as the issuing registry holds them. Previous names, officers with appointment and resignation dates, activity codes, and the full filing history since incorporation.
Turnover, operating profit, total assets, equity, cash and employees taken from the accounts the company actually filed, with the reporting period, currency and accounting standard attached. Derived figures such as net debt are labelled modelled.
Direct shareholders with percentages and share classes, effective ownership calculated through every intermediate holding, beneficial owners above threshold, PSC nature-of-control statements and voting rights. Where a register restricts access, the gap is disclosed rather than inferred.
Global ultimate parent, domestic ultimate, every subsidiary and registered branch, resolved across jurisdictions so credit exposure and screening aggregate at group level. Each node carries its registry number, its LEI where issued and a stable identifier.
Screening applied to the entity, its officers and its beneficial owners, with aggregation run across the ownership chain. Every match returns the list entry, the regulation reference and the publication date. Every run records the list versions used, so it can be replayed.
The source registry, the official filing it was read from, a link that opens the document, the filing date and the retrieval timestamp to the second. Filed and modelled are labelled separately. Prior values are retained with the date they were superseded.
Scores and limits are modelled. Judgments and filed accounts are not. Both arrive labelled, so a credit committee can see which part is our opinion and which part is on the public record.
A counterparty cleared at onboarding can be sanctioned by lunchtime. A periodic review would find it at the next cycle. Every entity here stays under watch from the day the relationship opens, re-checked against its registry daily, with changes surfaced on the day they are filed.
Experian expanded verified company data coverage across the Netherlands and Belgium, strengthening the credit-risk and fraud-prevention signals it delivers to its own banking clients.
Read the case studyAnyone can claim a registry as a source. The work sits in what happens between the filing being published and the value arriving in your system.
| Stage | What happens |
|---|---|
| 01Global standardisation | Data from 400+ registries is harmonised into a single schema. Field names, date formats, currency codes and legal form types are normalised across every jurisdiction.Besloten vennootschap→legal_form: BV · NL |
| 02Language translation | Company names, addresses and officer details are translated from the local language into English, with the original filing language preserved alongside the translation.Handelsnaam · Bestuurder→Trading name · Director |
| 03Financial digitisation | Scanned PDF filings are read into structured balance sheets, profit and loss statements and ratios, so accounts filed as images become data.jaarrekening_2025.pdf→turnover · assets · equity |
| 04Firmographic enrichmentMODELLED | Revenue estimates, headcount, industry tags, SIC and NAICS codes, technology stack and digital footprint are layered on top of the statutory record.registry record→+ employees · industry · web |
| 05Corporate linkage and entity resolution | Parent and subsidiary trees mapped across 40M+ companies. Cross-border resolution connects the same company or the same person across separate jurisdictions.3 records, 3 countries→1 group, ultimate parent resolved |
| 06Integrity and deduplication | Duplicates removed, addresses geocoded, industry classified and company-to-website links verified before anything is published.4 near-duplicate records→1 entity, geocoded and classified |
Sourced from 400+ government registries across 200+ countries. Every record attributed to the filing it came from.
MCP server. Instant KYB, financials, ownership and credit endpoints, plus registry data inside any AI agent.
Bulk datasets, enrichment and redistribution licensing to power your own product.
Enriched records and monitoring inside the systems your teams already work in.
Registry data inside your AI assistant, under your own access controls.
We return them with the registry, the filing, the document link and the retrieval timestamp on every field, and flag anything that has changed since the day you onboarded them.