For Banks & Financial Institutions

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

Sample Output

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

entity_id string LNX-NG-2024-00847

name string Apex Holdings Ltd

jurisdiction iso_3166 NG

registry_source enum CAC

status enum ACTIVE

incorporation_date date 2019-03-12

directors array<Person> […]

beneficial_owners array<Owner> […]

confidence_score float 0.94

last_verified datetime 2024-01-15T08:30:00Z

Evaluate our data for your compliance workflows

Request a dataset sample for your priority jurisdictions or schedule a technical consultation.