Verify counterparties and vendors in markets your due diligence can’t see into
Structured, continuously updated corporate entity data from Africa, MENA, and offshore jurisdictions — built for direct integration into vendor onboarding, procurement, and governance workflows.
Vendor & Counterparty Verification
Verify the legal existence, registration status, and standing of counterparties and vendors before onboarding, in jurisdictions where public registry access has traditionally been limited.
- Verified registration data from official sources
- Registration status and standing checks
- Director and officer identification
- Cross-jurisdictional entity linking
Beneficial Ownership Mapping
Map ownership structures and identify ultimate beneficial owners behind counterparties operating through multi-layered holding structures in opaque markets.
- Shareholder and ownership chain resolution
- Multi-jurisdictional structure mapping
- UBO identification where available
- Confidence-scored ownership data
Governance & Compliance Reporting
Support board, audit, and regulatory reporting requirements with structured entity data that carries full source provenance for every attribute.
- Schema-aligned to institutional standards
- Audit-ready provenance and sourcing metadata
- Historical entity change tracking
- Confidence scoring per attribute
Cross-Border Risk Assessment
Assess counterparty and supplier 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
- 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 governance workflows
Request a dataset sample for your priority jurisdictions or schedule a technical consultation.