Corporate entity data where your current providers have blind spots
Structured, continuously updated entity profiles from Africa, MENA, and offshore jurisdictions — built for direct integration into KYC, AML, and risk assessment workflows.
KYC / AML Enrichment
Enrich customer due diligence workflows with structured corporate entity data from jurisdictions where coverage has traditionally been unavailable.
- Verified registration data from official sources
- Director and officer identification
- Registration status and date verification
- Cross-jurisdictional entity linking
Beneficial Ownership Mapping
Map corporate ownership structures and identify ultimate beneficial owners across multi-layered holding structures in opaque markets.
- Shareholder and ownership chain resolution
- Multi-jurisdictional structure mapping
- UBO identification where available
- Confidence-scored ownership data
Cross-Border Risk Assessment
Assess counterparty risk across African, Middle Eastern, and offshore jurisdictions with structured, comparable entity profiles.
- Standardized entity profiles across jurisdictions
- Corporate status and activity indicators
- Jurisdictional risk context
- Historical entity change tracking
Compliance-Ready Structured Feeds
Receive compliance-formatted data feeds that map directly to your existing KYC and risk management platforms.
- Schema-aligned to institutional standards
- Audit-ready provenance and sourcing metadata
- SLA-backed update guarantees
- Custom field mapping available
Structured entity profiles ready for your systems
Every entity profile follows a standardized schema with full provenance metadata, confidence scoring, and audit-ready sourcing information.
API Access
RESTful JSON
Bulk Feeds
SFTP / S3
SLA-Backed
Guaranteed
entity_profile.schema
Evaluate our data for your compliance workflows
Request a dataset sample for your priority jurisdictions or schedule a technical consultation.