accreditex iq
The difference between complete relationship intelligence and expensive guesswork? Data quality you can trust.
ACCREDITEX IQ is the foundation that turns millions of messy filings into a single source of truth — and surfaces the insights buried inside.
why raw data isn't enough
the name problem
the cross-border blind spot
They're not.
the entity maze
The cost of messy disconnected data: Missed relationships. Incomplete networks. Wrong decisions. Wasted time.
How iq works
advanced entity resolution
Our ML models analyze names, addresses, roles, timing, and cross-reference signals across millions of filings to identify when entities are the same person or company.
95%+ CONFIDENCE THRESHOLD
When our models detect conflicts or uncertainty, experienced analysts with capital markets expertise review and resolve the match manually.
CONTINUOUS REFINEMENT
Every human decision trains the model. Every new filing validates existing connections. The system gets smarter with use.
The result
A unified entity graph you can trust. One person = one profile, even across jurisdictions, name variations, and decades of history.
what iq surfaces
INSIDER CESSATION DETECTION
Automatically identifies when insiders are no longer subject to Section 16 reporting requirements. Stop monitoring people who no longer have insider relationships — and avoid false positives that waste compliance time.
Example: Executive files Form 4 cessation notice. IQ automatically flags the relationship as ended and surfaces related documents.
CROSS-FILING RELATIONSHIP MAPPING
Links related documents across months or years that reveal ownership changes, governance shifts, or hidden connections between entities.
Example: A Form 4 in January, a proxy filing in March, and a Schedule 13D in June — all connected to show a coordinated ownership change.
FUTURE-DATED EVENT TRACKING
Surfaces upcoming dates buried in filings — board meetings, lockup expirations, option vesting, dividend payments — so you never miss what's coming.
Example: A Form 8-K povides the future date the CEO is leaving his position. IQ extracts and tracks it automatically.
BENEFICIAL OWNERSHIP RESOLUTION
Traces ownership through multiple layers of entities to identify ultimate beneficial owners across complex corporate structures.
Example: Entity A owns Entity B owns Entity C. IQ maps the full chain and identifies the individuals at the top.
4,000+
Cross-border insiders linked between US and Canadian filings
Without accreditex iq
These insiders appear as separate people in separate systems. You see incomplete networks. Miss conflict of interest flags. Make decisions on partial information.
with accreditex iq
You see the complete picture. The board member in Toronto who's also filing Form 4s in Delaware. The beneficial owner across three corporate structures. The insider who ceased their relationship but still appears in outdated monitoring lists.
Built on trust
comprehensive sources
190,000+ entities
375,000+ insiders
1.75M+ relationships
Quality controls
Human oversight when confidence thresholds aren't met
Continuous validation as new data arrives
transparent lineage
the backbone of every plan
ACCREDITEX IQ isn't an add-on or premium tier.It's the foundation that makes everything else work.
About us
