Industries / Compliance & KYB
Know exactly
who you deal with
Entity verification, ownership chains and standing watch on counterparties — resolved from official registers, documented for the auditor.
Agent run — onboarding check
$ markets task run "Verify counterparty: Nordwind Logistik GmbH — status, officers, ownership chain"
registry.resolvehandelsregister · HRB match1 entity
graph.ownershipparents · beneficial owners3 layers
screen.eventsinsolvency · dissolutions0 flags
export.pdfkyb_nordwind_2026-07.pdf✓ delivered
$
VERIFY / ENTITIES
Entity verification
Resolve a name to its registered entity with status, officers and filings — evidence attached, ambiguity surfaced instead of guessed away.
Registers · officers · filings
RESOLVE / OWNERSHIP
Ownership chains
Parents and beneficial owners traced across jurisdictions and linked through GLEIF — the chain documented end to end.
UBO · GLEIF · jurisdictions
WATCH / PORTFOLIO
Ongoing monitoring
Counterparties re-checked continuously: insolvency events, officer changes, dissolutions — flagged the day they hit the record.
Events · alerts · audit trail