Ownership intelligence — extracted from what's actually filed
Go deeper than any ownership database. Trace control chains, detect insider patterns, and prove every answer back to the source filing.
Ownership is just the first question
We go deeper — extracting structure, behavior, aliases, and connections that have never been linked before. Normalized across jurisdictions, filings, and time.
Ownership
Who holds what, how much and how. Structured directly from regulatory filings — not scraped, not stale.
Control
Trusts, nominees, voting agreements, holding chains. See who actually controls an entity, not just who's listed.
Behavior
Insider activity patterns, filing timing, transaction clustering. Spot what's happening before it's obvious.
Connections
Cross-entity relationships that have never been linked before. People, funds, and vehicles — across 25 years of filings.
Events
Ownership shifts, threshold crossings, structural changes. Delivered the moment something moves.
Ownership intelligence across every workflow.
Traditional ownership data stops at the surface.
ACCREDITEX extracts, structures, links, and delivers the critical depth that you need — and how you use it depends on your workflow.
Banks & Financial Institutions
Filing-sourced beneficial ownership for KYC, due diligence, and continuous compliance monitoring.
Asset Managers & Corporate Risk
Verify beneficial ownership before capital deployment and monitor counterparties continuously.
Stock Exchanges
Insider filing pattern detection and real-time ownership alerts delivered to your surveillance systems.
Advisory, Legal & Accounting
Complete ownership intelligence for M&A due diligence, litigation support, and audit prep.
Regulators & Government
25 years of structured ownership data with source lineage — investigation-ready, not research-required.
Data Vendors & Platforms
License the structured ownership intelligence your clients are already asking for.
Trust & Security
No guesses. No hallucinations. Just proof.
Deterministic extraction. Full source lineage. Enterprise security. Built for environments where wrong answers cost money and trust.
SOC2 Type I
in progress
GDPR Compliant
Going beyond the registries
Our coverage expands continuously and reaches past static point in time snapshots. We surface the hidden, the obfuscated, the previously impossible to find.
Built for how you actually work.
Whether you're running investigations yourself or building ownership intelligence into your systems — it's the same data, the same depth, the same proof.
See what's been disclosed but never connected.
Book a 15-minute walkthrough. We'll show you the ownership connections behind any public company — live, using your own watchlist.