One console. Every entity, verified.
A single pane of glass over every trace — registry data, ownership, screening, documents and monitoring. All evidence-grade.
Active Traces
128
Docs in Transit
14
Open Alerts
3
Silk Road Finance Pte Ltd
Singapore
Northwind Holdings Ltd
British Virgin Islands
Aurora Capital SA
Panama
Primary-source registry data, structured.
Every trace begins with an automated lookup against the official registry. The console renders the record as structured fields — cross-checked against uploaded documents by OCR — so your team never re-keys data.
- Automated lookups against official company registries
- Structured fields: name, number, status, type, incorporation, address, tax ID
- OCR cross-checking against source documents
Registry Snapshot
ActiveEvery UBO, shareholder and officer — one model.
The unified Key People model captures every individual and corporate entity tied to the business, with ownership and voting percentages. A single person can carry multiple role tags, and corporate layers support nested KYB.
- UBOs with ownership and voting percentages
- Directors, secretaries, signatories and officer roles
- Corporate ownership layers with optional nested KYB
Key People
Corporate layers support optional nested KYB.
Two-score screening on every party.
The company and every key person are screened against global watchlists automatically — sanctions, adverse media and regulatory enforcement — using a two-score system that separates match confidence from risk severity.
- Company AML and person AML run automatically
- Sanctions, adverse media and enforcement lists
- Match score plus risk score on every hit
- Automatic periodic re-screening
Screening — J. Whitfield
ClearRe-screened automatically · last run 2h ago
Certified documents, tracked to your desk.
Request, collect and verify the full document set — from Certificates of Incorporation and Incumbency to Share Registers and Good Standing. Every item carries a live status through notarisation, apostille and courier delivery.
- Certificates of Incorporation, Incumbency and Good Standing
- Share registers, articles, financial statements and custom documents
- Notarisation, apostille and shipping handled end to end
- Verifiable chain of custody on every document
Document Vault
Notarisation, apostille and courier delivery handled end to end.
Feature-level status. Continuous alerts.
Registry, AML, documents and key people each carry independent statuses that roll up into an overall risk assessment. Ongoing monitoring raises alerts the moment an entity changes — and webhooks push every event to your systems in real time.
- Independent status tracking per feature
- Overall risk level per entity
- Change alerts from continuous monitoring
- Real-time webhooks for your stack
Silk Road Finance Pte Ltd — Status
14:02 · UBO change detected — Meridian Trust SA
13:47 · Certificate of Good Standing dispatched
13:21 · AML re-screen clear — E. Vasquez
Everything a compliance workflow needs.
See the console with your own case.
Start with a free trace — or walk through the console with our team.