Registries capture what companies report.
We extract what they're required to disclose.

Trust structures, voting agreements, nominee arrangements, insider networks, and control chains — extracted from SEC, SEDAR, and SEDI filing prose. Delivered as a graph-native REST API with real-time webhooks, entity resolution across decades, and source lineage to the sentence.

Request a demo

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

The layer your registry data is missing.

Your KYC pipeline, your surveillance systems, your risk models, your compliance stack — most of them run on registry data that stops at the entity. ACCREDITEX drops in underneath: filing-extracted ownership relationships, updated the moment a new filing posts, cited to the sentence so your output holds up under audit.

25+ years of filings. Continuous extraction. Every connection traceable to the document it came from.

Discover what's hidden. Connections across filings your existing vendors have never parsed — footnotes, exhibits, amendment text.

Understand what it means. Insider filing patterns. Days-to-file data. Behavioral signals built from 25 years of filing history.

Know when it changes. Event-driven webhooks. Threshold crossings, new connections, behavioral pattern breaks.

Defend every answer. Every data point linked to its source filing. Extraction ML only. Deterministic, auditable, source-linked.

Technical capabilities

Built to integrate into your stack.

REST API

Standard JSON payloads. Pagination support. Rate limits scaled to your volume. Response time: <1s p99. Multiple query patterns (entity lookup, relationship traversal, time-series).

REST API

Standard JSON payloads. Pagination support. Rate limits scaled to your volume. Response time: <1s p99. Multiple query patterns (entity lookup, relationship traversal, time-series).

Webhooks

Real-time event delivery when filings update. Topic-based subscriptions (entity, relationship, filing types). Retry logic with exponential backoff. Delivery SLA included.

Webhooks

Real-time event delivery when filings update. Topic-based subscriptions (entity, relationship, filing types). Retry logic with exponential backoff. Delivery SLA included.

Data Coverage

SEC EDGAR, SEDAR, SEDI, hundreds of millions of relationships and entities. 25+ years historical. Update frequency: less than 2s from filing ingestion.

Data Coverage

SEC EDGAR, SEDAR, SEDI, hundreds of millions of relationships and entities. 25+ years historical. Update frequency: less than 2s from filing ingestion.

Graph-Native Output

Relationships delivered as nodes and edges — ready for Neo4j, TigerGraph, Amazon Neptune, or any graph database. Native relationship structure from extraction.

Graph-Native Output

Relationships delivered as nodes and edges — ready for Neo4j, TigerGraph, Amazon Neptune, or any graph database. Native relationship structure from extraction.

Behavioral Intelligence

Insider filing patterns. Days-to-file by form type. Transaction-level history spanning 25 years per insider. Behavioral signals that terminals, registries, and aggregators don't carry.

Behavioral Intelligence

Insider filing patterns. Days-to-file by form type. Transaction-level history spanning 25 years per insider. Behavioral signals that terminals, registries, and aggregators don't carry.

Security & Trust

SOC 2 Type I in progress. TLS 1.2+. Encryption at rest. API key rotation. Extraction ML only — deterministic, auditable, source-linked.

Security & Trust

SOC 2 Type I in progress. TLS 1.2+. Encryption at rest. API key rotation. Extraction ML only — deterministic, auditable, source-linked.

Available data & details.

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.

Built for depth & traceability

{
  "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 intelligence. From query to decision.

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.

One ownership graph. Dozens of ways teams put it to work.

Banks & Financial Institutions

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

Explore solutions

Stock Exchanges

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

Explore solutions

Data Vendors & Platforms

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

Explore solutions

Regulators & Government

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

Explore solutions

Advisory, Legal & Accounting

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

Explore solutions

Asset Managers & Corporate Risk

Verify beneficial ownership before capital deployment and monitor counterparties continuously.

Explore solutions

Request a Demo

Walk through the API, data coverage, and integration path with our team. We'll tailor the session to your use case — beneficial ownership, insider surveillance, due diligence, or data licensing.