complex UBO structures with Agentic speed.
Built for high-risk onboarding. Secure, automated retrieval of primary-source beneficial ownership data that satisfies even the strictest regulatory requirements. No delays, no manual errors.
From registry to your desk, tracked end to end.
From registry to audit-ready, every document is tracked, authenticated, and verified. No gaps, just total compliance.
Searching Registry
Locating entity records in local jurisdiction database
Retrieving Documents
Certified copies requested from registry office
Apostille & Legalization
Documents authenticated for cross-border use
Shipping to Office
Physical copies dispatched via courier network
Complete
Verified records delivered and ready for download
Specialized local jurisdiction, at your fingertips.
Every registry has unique rules, formats, and legal requirements. Our platform absorbs that complexity. We route each request through the correct local process automatically. Your team gains total control. Monitor global coverage from a single, consent-driven workflow.
Automated target intake
Unified data collection across all global jurisdictions.
Continuous global monitoring
Automatic alerts for any changes in entity status.
Built-in compliance
A verified audit trail is generated for every request.
Automated compliance. Defensible results.
Stop requesting documents from your clients. Our platform pulls verified records directly from registry sources, registered agents, lawyers and accountants, bypassing expensive public filings. Maintain complete discretion and keep your audit trail organised in one dashboard.
Active Traces
128
Pending Documents
14
Jurisdictions Live
20
Avg. Turnaround
3.2 days
Priority Access Request
Secure priority access now — we'll contact you in minutes, not days.
Your compliance assistant that never sleeps.
Start a UBO trace by typing the way you would ask another person.
✳What shall we work on?
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Add to your workspace
Let's map your current operational stack.
A short session with our team to review your existing retrieval process and identify where an agentic layer removes the most friction.
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