Methodology

How we build trusted entity data from opaque sources

A structured, auditable process from official source to integration-ready output — designed for institutional data consumers who require transparency and traceability.

Data Acquisition – Official & Alternative Sources

The foundational dataset is sourced from official government corporate registries — Additional data layers are sourced from alternative sources through our AI agents, network of partners, and own researchers.

Each jurisdiction undergoes a formal registry mapping process before data ingestion begins.

Trusted Source Validation

Supplementary data from vetted, trusted secondary sources — gazette publications, regulatory filings, and authorized data intermediaries — to enrich and cross-validate registry records.

Sources are scored and tiered based on reliability, recency, and jurisdictional authority.

Reconciliation Logic

Multi-source records are reconciled through a layered matching framework that resolves entity identity across inconsistent naming conventions, transliterations, and jurisdictional formats.

Our reconciliation methodology is designed to balance precision and recall across varied data quality environments.

Deduplication Framework

A systematic deduplication process identifies and merges duplicate entity records, creating canonical master profiles with full provenance chains back to each contributing source.

Deduplication operates both within individual jurisdictions and across multi-jurisdictional corporate structures.

Quality Controls

Automated and manual quality checks validate data completeness, internal consistency, and temporal coherence across the entire entity dataset.

Field-level completeness and accuracy metrics are tracked and reported per jurisdiction.

Update Frequency

Clients select update frequency based on their operational requirements — from continuous event-driven updates to scheduled weekly snapshots.

All update cycles are SLA-bound with contractual freshness guarantees.

Update Frequency Options

SLA-aligned delivery schedules

Event-Driven

Real-time change propagation as registry updates are detected

Hourly

Sub-hour latency for high-priority jurisdictions

Daily

End-of-day snapshots for standard monitoring workflows

Weekly

Consolidated weekly updates for batch processing

Questions about our methodology?

We welcome technical discussions about our approach to sourcing, reconciliation, and quality assurance.

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