Filing-sourced ownership data — updated continuously, with every relationship traceable for your compliance workflows.
Complete ownership structure in seconds
Your compliance team knows the drill: beneficial ownership verification doesn't end — it just moves to the next quarter. You chase answers across seven or eight tabs. Data goes stale between refreshes. Auditors demand source documentation you can't easily surface. And every CDD refresh is a fire drill.
ACCREDITEX changes that. Complete ownership structures — extracted directly from regulatory filings — updated continuously, with every answer traceable back to the exact filing that proved it.
Integration options
Empower your compliance team with our visual platform or enrich your existing KYC and risk systems with our API.
Visual investigations for your compliance team
Trace beneficial ownership chains through the interactive 6DEGREES graph
Share findings across analysts with collaborative workspaces
Export source-linked ownership reports for auditors and examiners
No setup required — your team can start the same day
Enrich your KYC and compliance workflows
Direct API access to the live ownership graph
Webhook alerts when ownership structures change
Embed ownership lookups into your KYC, AML, and CDD platforms
Usage-based or fixed annual contracts available
Trust & security
Built for sensitive workloads.
Zero GenAI. Deterministic extraction only. Every output maps to source text. Case-defensible.
Encryption & Access Controls. Data encrypted at rest and in transit. Role-based access for your team.
Secure. Third-party audited controls for security and confidentiality. SOC2 in progress.
Complete audit trail. Full query logging. Access history preserved. Your compliance team has visibility.
Ownership data that's ready when your team is
The ownership data your compliance team needs is in regulatory filings — structured, historical, and verifiable. ACCREDITEX extracts it. Your workflows integrate it. Your auditors trust it.