Solutions
For teams that must know their counterparties
The same sourced view of a company and its owners, for every team that must know its counterparties.
Banks and payment institutions
Identify business customers and their beneficial owners, then keep the file current.
Typical flow
- Onboard
- Map owners
- Monitor
- Prefill onboarding from the register
- Beneficial owners with the chain behind them
- A record of every check for your auditors
Fintechs
One integration for businesses from many countries, not one project per register.
Typical flow
- Integrate
- Look up
- Get alerts
- One data model across jurisdictions
- API and webhooks, in early access
- Pay for the depth of check you need
Fund managers and administrators
Identify investors, portfolio companies and the holding vehicles in between.
Typical flow
- Investors
- Ownership
- Monitor
- Corporate investors and their beneficial owners
- Who owns targets and portfolio companies
- Alerts when fund entities change
Built into NODE
NODE ID is the company identification layer of NODE, the private capital fund management platform from the same team. Funds on NODE use it to check investors and portfolio companies without a separate integration.
Discover NODELaw firms and corporate service providers
Know who you act for, across entities and jurisdictions.
Typical flow
- Identify
- Documents
- Structure
- Clients and counterparties from official registers
- Ownership structures across borders
- Official documents where available
Corporates and third-party risk
Know who your suppliers and partners really are, and notice when that changes.
Typical flow
- Check
- Owners
- Monitor
- Legal existence, status and representatives
- Who ultimately owns or controls a third party
- Evidence of each check for your files
Identify the companies you work with
Request a demo, or join the API early-access list.