PRODUCTS
KYC Reports
Generate structured KYC reports with consolidated entity, ownership, and risk information.
AML Screening
Screen entities/personnels against sanctions and risk signals with contextual entity intelligence.
Data Map Workspace
Visualize entity relationships and risk connections through an interactive data map.
Ongoing Monitor
Track entities/personnels changes in real time and receive alerts on emerging risk events.
SOLUTIONS
Onboarding & Lifecycle Management
KYC/KYB Verification
Verify individuals and businesses using reliable identity and risk data.
eKYC/KYB Onboarding API
API-based onboarding for fast, compliant KYC and KYB.
Vendor/Merchant Background Check
Assess vendor and merchant risk via ownership and legal data.
Risk Assessment
Evaluate entity risk using multi-dimensional data and change signals.
Ultimate Beneficial Owner(UBO) Identification
Identify true controlling parties through ownership and relationship analysis.
Deep Investigation & Risk Assessment
Conflict of Interest
Detect hidden relationships causing conflicts across entities and people.
Shell Company Detection
Identify shell entities via ownership patterns, clusters, substance signals.
AML & Sanction Compliance
Mitigate money laundering, sanctions risks via automated screening.
Business Intelligence
Featured Offline Datasets
Curated enterprise data for offline analysis, risk assessment.
Industrial Chain Intelligence
Industry relationship data revealing upstream, downstream dependencies.
Q-Score
Evaluate Chinese partners using interpretable ratings
Real-time Monitoring & Alert
Adverse Media Monitoring
Continuously track entity and personnel changes across multiple risk dimensions.
Risk Monitoring
Monitor negative news and risk narratives across global media.
AML & Sanction Monitoring
Monitor evolving AML and sanctions exposure via continuous risk updates.
Industries
Resources
About Us
shell company detection
EU AMLA Group-Wide AML Rules: What Compliance Teams Must Do Now
AMLA's draft group-wide AML/CFT standards require cross-border groups to unify risk frameworks, data sharing, and third-country controls. Here is what compliance teams need to action now.
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15 May, 2026
Russia & Iran Shadow Fleet Risks: How to Detect Hidden UBOs and Sanctions Exposure (2026 Guide)
Russia and Iran shadow fleets now exceed 1,400 vessels using shell companies and AIS manipulation. Learn how to detect hidden UBOs and sanctions exposure across UAE, Hong Kong, and Seychelles.
Read more
09 Apr, 2026
Shell Company Detection: How to Identify Hidden Ownership & Fraud Risks in 2026
Learn how shell company detection works to identify hidden ownership, fraud risks, and money laundering. Verify companies with UBO analysis, AML screening, and real-time data.
Read more
02 Apr, 2026
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