Who owns what.
Down to the footnote.
Hidden inside every SEC, SEDAR, and SEDI filing are the ownership relationships behind every compliance decision, enforcement action, and trade. ACCREDITEX extracts them all, connects them across entities, borders and decades, and cites every one to the sentence it came from.
Ownership is just the first question.
We go deeper — extracting structure, behavior, aliases, and the relationships between them.
Normalized across jurisdictions, filings, and time. All connected back to their single ultimate parent.
Ownership
Who holds what, how much do they own and how they own it with every known alias and name change across jurisdictions traced back to the original parent.
Control
See who actually controls an entity through trusts, nominees, voting agreements and holding chains.
Behavior
Insider activity patterns, transaction clustering and more. Spot complex patterns others miss.
Connections
Cross-entity relationships that were previously invisible. People, funds, aliases and vehicles — across 25 years of filings.
Events
Ownership shifts, threshold crossings, structural changes. Delivered the moment something moves.
Find your workflow.
One ownership graph. Dozens of ways teams put it to work.
Banks & FIs
The beneficial owners your registry data doesn't reach. Filing-sourced ownership chains for KYC, AML, and continuous counterparty monitoring — for banks, fintechs, and corporate risk teams.
Asset Managers
Manager affiliations, related-party transactions, and insider networks — surfaced from footnotes before capital goes out the door.
Stock Exchanges
Insider relationship networks behind trading activity. Real-time alerts when new connections appear, piped into your surveillance systems.
Advisory, Legal & Accounting
Full ownership chains for M&A due diligence, litigation evidence, and related-party identification — updated the moment a filing posts.
Regulators & Government
Concealment patterns across decades of filings. Entity resolution and filing behavior analysis for investigations that manual review can't scale to.
Data Vendors & Platforms
Registry data stops at the entity. Ours goes through it. Filing-extracted ownership and insider relationships, licensed for OEM — API, bulk, or white-label feed into your product.
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.
The platform. The API.
One ownership graph. Whichever surface fits your team.
Bring your watchlist. We'll show you what's behind it.
Ownership chains, insider networks, and footnote disclosures for any entity you track — cited to the filing we read it in.