Product
One identification layer for companies and their owners
From a name or a number to the ultimate beneficial owner, with the source of every fact.
Company data
Find the company, then read the register
NODE ID finds the company you are looking for and returns what the official register holds about it.
- Search by name, number, VAT number, LEI or website
- Identity, status, address and officers
- Official documents where the register provides them
Ownership and UBO
Follow the chain to the people at the end of it
NODE ID builds the ownership graph from shareholder data and works out who ultimately owns or controls the company.
- Ownership across levels and borders
- Beneficial owners against each jurisdiction's threshold (25 % by default)
- Where a register is closed: declared, then verified by digital identity
Monitoring and alerts
Know when a company changes
Follow a company once and NODE ID keeps watching its register for you.
- Status, officers, owners and filings
- Alerts, and signed webhooks to your systems
- Every change kept with its date
Evidence behind every value
For compliance teams, where a fact comes from matters as much as the fact itself.
Source and method
Where each value came from, and how.
Two dates
When a fact became true, and when NODE ID learned it.
Conflicts kept
The retained value and the others, side by side.
History
A company as known at any past date.
API
The API gives your systems the same company, ownership and monitoring data. It is in early access and not yet generally available.
- Company search and profiles
- Ownership graph and beneficial owners
- Change events by webhook
- A catalogue of what is available per jurisdiction
Identify the companies you work with
Request a demo, or join the API early-access list.