Industries / Legal
The facts
of the matter
Entity diligence, conflict checks and litigation research from official registers — every fact cited to the document that proves it.
Agent run — matter intake
$ markets task run "New matter: verify Steinbach Holding group — entities, officers, conflicts, insolvency history"
registry.resolvegroup entities · 4 registers12 entities
graph.ownershipofficers · shareholdings31 relations
screen.conflictsvs. imported client list1 flag
export.pdfmatter_intake_steinbach.pdf✓ delivered
$
DILIGENCE / ENTITIES
Entity diligence
Corporate structures, officers and filing history resolved from the registers — the factual record for transactions and disputes.
Structures · officers · filings
CHECK / CONFLICTS
Conflicts & KYC
Screen new matters against ownership chains and beneficial owners — obligations met, evidence retained.
UBO · AML · audit trail
RESEARCH / DISPUTES
Litigation research
Counterparty health, asset trails and insolvency events — monitored through the life of the matter.
Insolvency · assets · monitors