Intelligent
Data Map Workspace
for Relationship-Centric
Risk Insights

Explore entities, connections, ownership layers, and risk signals in a unified, intelligence-driven workspace.

Explore Data Map Workspace

Intelligent Data Map Workspace for Relationship-Centric Risk Insights

Intro

Data Map Types

Product Features

FAQ

Visualize and Analyze Complex Corporate Structures for Due Diligence, Compliance, and Risk Management.

800M+

Entities + Individuals

900M+

Relationships

Relationship types

T+1

Update Frequency

Data Map Types

The Organization Chart

Presents a clear, hierarchical view of a company's legal ownership and control structure. It helps users identify shareholders, subsidiaries, and ultimate controlling parties efficiently.

The Network Map

Uncovers connections across companies and people, enabling a 360º view of business affiliations, investments, and executive overlaps.

Find Relationships

Delivers the final correlation results directly and instantly, displaying results as a visual, explainable graph.

Hidden Connections

Reveals potential related companies by tracing shared identifiers (phone, email, address) and IP transfers(patents, trademarks). This aggregates multiple weak signals into stronger relationship insights.

Product Features

Deep KYC Integration

Effortlessly link KYC, Sanctions, & Watchlist Scans from your graphs. One click initiates checks and instantly adds entities to the monitoring pool for ongoing risk assessment.

Instant UBO Discovery

Ultimate Beneficial Owners are automatically identified with transparent, step-by-step ownership paths, making it easy to reveal true controllers behind complex corporate structures.

Intuitive Visual Interface

The Data Map provides an interactive, user-friendly interface for exploring shareholders, directors, investments, disputes, and financial connections

Multi-Entity Relationship Exploration

Analyze how up to ten entities relate to each other across shareholding, investment, litigation, and cooperation links, helping uncover hidden networks and business risks.

FAQ

What are the advantages of Data Map Workspace?

Which regions are covered by the Data Map?

What is the "Find Relationships" tool?

Turn Complex Entity Networks Into Clear, Actionable Intelligence

Unlock deeper insights with graph-driven analysis, unified data, and intelligent risk signals across global workflows.

Get Started

Intelligent Data Map Workspace for Relationship-Centric Risk Insights