BA | Screen · Corporate RiskclearclearPEP match
Corporate Due Diligence at Scale
Verify companies, discover beneficial owners, and assess corporate risk across 59M+ registry records.
Corporate Risk
A
Apex Holdings Ltd
Company #09281543London, UKActive since 2018
HIGH RISKPEP
Officers & Directors
John M. Smith
Director · Since 2019
Maria K. Chen
Secretary · Since 2021
Viktor A. Petrov
Director · Since 2020
Ownership / UBO
Apex Holdings Ltd100%
└Nordic Ventures AG65%
└Viktor A. Petrov35%
└Swiss Capital SA40%
└Maria K. Chen25%
Risk Factors
Sanctions Exposure12
PEP Connections58
Jurisdiction Risk35
Ownership Complexity42
59M+
Companies
14.3M+
UBO / PSC Records
2.85M+
Officers
467K+
LEI Relationships
Features
Comprehensive KYB Coverage
Everything you need for corporate due diligence in one platform.
Company Verification
Verify companies against 59M+ corporate registry records from Companies House (UK) and GLEIF.
UBO Discovery
Identify ultimate beneficial owners through 14.3M+ PSC records and LEI ownership chains.
Officer Screening
Screen 2.85M+ company officers against sanctions, PEP, and law enforcement databases.
LEI Relationships
Map corporate ownership structures using 467K+ LEI relationship records.
AI Risk Narrative
AI-powered risk assessment generating comprehensive due diligence narratives for each entity.
Data sources
Data Sources
Comprehensive corporate intelligence from authoritative registries and risk databases.
Corporate Registries
Corporate Registries — 41M+
GLEIF / LEI Database — 3.2M+
Cross-referenced officer data
Ownership & Control
PSC / UBO Records — 14.3M+
LEI Relationships — 467K+
Beneficial ownership chains
Officers
Company Officers — 2.85M+
Director cross-references
Multi-jurisdiction matching
Risk Intelligence
Sanctions cross-check
PEP cross-check
Adverse media integration
Country risk scoring
FAQ
Frequently Asked Questions
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