Raw disclosure into ownership and control infrastructure

ACCREDITEX turns authoritative filings and financial records into a continuously updated, source-linked graph of who owns, controls and benefits from whom all resolved to canonical entities and delivered through API, webhooks and bulk licensing.

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Structured ownership data delivery pipeline — API, bulk feed, and webhook integration

The depth layer registry data cannot reach.

Registries and incumbent data providers cover the world. ACCREDITEX goes deeper into the disclosed relationships buried inside filings: trust structures, voting agreements, nominee arrangements, related-party relationships, beneficial interests, and multi-layer control chains.

Resolve what’s disclosed.

Extract ownership, control, beneficial interest, and related-party relationships from filing prose, footnotes, amendments, exhibits, and trust language.

Link to canonical entities.

Resolve people, issuers, funds, trusts, vehicles, aliases, and related parties across filings, jurisdictions, and time.

Deliver when it changes.

Push graph updates through webhooks and event feeds as new filings and amendments are ingested.

Defend every answer.

Every edge links back to source text, filing metadata, and the graph path behind the answer.

Technical capabilities

Built to integrate into your stack.

REST API

Entity lookup, relationship traversal, evidence retrieval, and point-in-time graph queries through standard JSON payloads.

REST API

Entity lookup, relationship traversal, evidence retrieval, and point-in-time graph queries through standard JSON payloads.

Webhooks

Event-driven delivery when filings, relationships, ownership, or control structures change.

Webhooks

Event-driven delivery when filings, relationships, ownership, or control structures change.

Bulk / OEM Delivery

CSV, Parquet, or custom feed delivery for vendors, platforms, and internal data environments.

Bulk / OEM Delivery

CSV, Parquet, or custom feed delivery for vendors, platforms, and internal data environments.

Graph-Native Output

Nodes, edges, canonical IDs, relationship types, timestamps, and evidence objects ready for graph or warehouse ingestion.

Graph-Native Output

Nodes, edges, canonical IDs, relationship types, timestamps, and evidence objects ready for graph or warehouse ingestion.

Evidence Objects

Source filing, accession number, filing date, matched text span, relationship type, canonical entity IDs, and graph version.

Evidence Objects

Source filing, accession number, filing date, matched text span, relationship type, canonical entity IDs, and graph version.

Security & Trust

Encryption in transit and at rest, API key management, audit logs, and SOC 2 Type I in progress.

Security & Trust

Encryption in transit and at rest, API key management, audit logs, and SOC 2 Type I in progress.

What the graph contains.

Entity Coverage

Public companies and private issuers, funds, beneficial owners, officers, insiders and more with additional types added frequently.

Entity Coverage

Public companies and private issuers, funds, beneficial owners, officers, insiders and more with additional types added frequently.

Relationship Coverage

Hundreds of millions of verified relationships: ownership, control, beneficial ownership, directorship, officers, signatories.

Relationship Coverage

Hundreds of millions of verified relationships: ownership, control, beneficial ownership, directorship, officers, signatories.

Connection Discovery

Cross-filing entity resolution surfaces hidden ownership chains. Entities linked across decades, jurisdictions, and name variations.

Connection Discovery

Cross-filing entity resolution surfaces hidden ownership chains. Entities linked across decades, jurisdictions, and name variations.

Unstructured Text Extraction

Footnotes, exhibits, proxy statements, amendment text. The unstructured disclosure text where control relationships, trust structures, and voting agreements are documented.

Unstructured Text Extraction

Footnotes, exhibits, proxy statements, amendment text. The unstructured disclosure text where control relationships, trust structures, and voting agreements are documented.

Behavioral Intelligence

Insider filing pattern data. Days-to-file for every transaction, by form type. Transaction-level filing history. 25 years of behavioral data per insider. Pattern detection for filing anomalies.

Behavioral Intelligence

Insider filing pattern data. Days-to-file for every transaction, by form type. Transaction-level filing history. 25 years of behavioral data per insider. Pattern detection for filing anomalies.

Historical Depth

25+ years of SEC EDGAR, SEDAR, SEDI filings. Full amendment and filing history. Retroactive corrections tracked.

Historical Depth

25+ years of SEC EDGAR, SEDAR, SEDI filings. Full amendment and filing history. Retroactive corrections tracked.

Update Frequency

Real-time event delivery via webhooks. Batch updates within 24 hours of submission. Amended filings processed retroactively.

Update Frequency

Real-time event delivery via webhooks. Batch updates within 24 hours of submission. Amended filings processed retroactively.

Filing Types Supported

Schedule 13D/F/G, 10-K, 10-Q, 8-K, 6K, Form 3/4/5 Insider Trading Forms, SEDAR financials, SEDI insider reports. Plus full amended filing history.

Filing Types Supported

Schedule 13D/F/G, 10-K, 10-Q, 8-K, 6K, Form 3/4/5 Insider Trading Forms, SEDAR financials, SEDI insider reports. Plus full amended filing history.

Entity Resolution

Cross-jurisdiction deduplication. LEI, CIK, ticker cross-reference. Matching algorithm accuracy: 99.2%. Confidence scoring included.

Entity Resolution

Cross-jurisdiction deduplication. LEI, CIK, ticker cross-reference. Matching algorithm accuracy: 99.2%. Confidence scoring included.

Source Lineage

Every entity and relationship includes: Source filing, filing date, accession number, document page, filer CIK, sentence-level extraction.

Source Lineage

Every entity and relationship includes: Source filing, filing date, accession number, document page, filer CIK, sentence-level extraction.

Graph-Native Output

Relationships delivered as nodes and edges (JSON-LD compatible). Ready for direct ingestion into Neo4j, TigerGraph, Amazon Neptune. Native graph structure from extraction.

Graph-Native Output

Relationships delivered as nodes and edges (JSON-LD compatible). Ready for direct ingestion into Neo4j, TigerGraph, Amazon Neptune. Native graph structure from extraction.

Output Format

JSON (REST API), real-time events (Webhooks), graph-native (nodes + edges), bulk CSV/Parquet (licensing).

Output Format

JSON (REST API), real-time events (Webhooks), graph-native (nodes + edges), bulk CSV/Parquet (licensing).

Data Quality

Deterministic extraction, auditable, source-linked.

Every answer traceable to a regulatory filing.

From raw disclosure to defensible graph output.

{
  "entity": {
    "id": "E-84291",
    "name": "Meridian Capital Holdings LLC",
    "aliases": [
      { "id": "A1", "name": "Meridian Capital Group" },
      { "id": "A2", "name": "MCH Holdings Ltd" },
      { "id": "A3", "name": "Meridian Fund Services" }
    ],
    "cik": "0001842917",
    "jurisdiction": "Delaware"
  },
  "graph": [
    {
      "depth": 1,
      "edge": "beneficial_owner",
      "target_id": "E-29104",
      "target_name": "James R. Whitfield",
      "ownership": "42.3%",
      "filing_type": "SC 13D/A",
      "accession": "0001842917-24-000891",
      "filed": "2024-03-15"
    },
    {
      "depth": 2,
      "edge": "control_person",
      "target_id": "E-55218",
      "target_name": "Apex Ventures GP",
      "filing_type": "10-K",
      "accession": "0000891442-23-001204",
      "filed": "2023-08-12"
    },
    {
      "depth": 3,
      "edge": "voting_agreement",
      "target_id": "E-77403",
      "target_name": "Thornfield Trust",
      "extracted_from": "Exhibit 99.1, fn. 4",
      "filing_type": "SC 13D",
      "accession": "0000891442-22-008841",
      "filed": "2022-11-03"
    }
  ]
}

Ownership and control data your systems can use.

Query any entity. Resolve aliases instantly. Traverse the full ownership graph — through beneficial owners, control persons, trusts, and voting agreements — as deep as the filings go. Every relationship source-linked and verifiable.

Full beneficial ownership chains

Trusts, nominees, voting agreements, control persons. Verified against filings, not self-reported registry data.

Insider behavioral signals

Days-to-file patterns, filing anomalies, transaction history spanning 25 years per insider.

Hidden cross-entity connections

Concentration risk, related-party networks, and control structures surfaced across your entire portfolio or listed universe.

Audit-ready

Source filing, accession number, date, page reference, extraction sentence. Your evidence trail, not a screenshot.

Find your workflow.

Compliance teams, exchanges, regulators, data vendors, advisors, and financial platforms use the same source-linked ownership/control graph in different ways.

Banks & Financial Institutions

Filing-sourced beneficial ownership for KYC, due diligence, and continuous compliance monitoring.

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Stock Exchanges

Insider filing pattern detection and real-time ownership alerts delivered to your surveillance systems.

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Data Vendors & Platforms

License the structured ownership intelligence your clients are already asking for.

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Regulators & Government

25 years of structured ownership data with source lineage — investigation-ready, not research-required.

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Advisory, Legal & Accounting

Complete ownership intelligence for M&A due diligence, litigation support, and audit prep.

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Asset Managers & Corporate Risk

Verify beneficial ownership before capital deployment and monitor counterparties continuously.

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Walk through the graph, evidence objects, API responses, webhook events, and integration path for your use case.