SOLUTIONS FOR REGULATORS

Accelerate investigation from filing to finding

Structured ownership intelligence from the filings themselves. Complete graphs. Source lineage to every disclosure. No hallucinations.

Request a demo

SOLUTIONS FOR REGULATORS

Accelerate investigation from filing to finding

Structured ownership intelligence from the filings themselves. Complete graphs. Source lineage to every disclosure. No hallucinations.

Request a demo

SOLUTIONS FOR REGULATORS

Accelerate investigation from filing to finding

Structured ownership intelligence from the filings themselves. Complete graphs. Source lineage to every disclosure. No hallucinations.

Request a demo

Every relationship traceable to the filing — the source lineage your investigations require.

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Unique entities

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Unique entities

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Unique entities

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Traceable relationships

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Traceable relationships

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Traceable relationships

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Monthly filings

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Monthly filings

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Monthly filings

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Filings processed

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Filings processed

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Filings processed

Complete ownership graphs in one search

Search any entity. See the complete beneficial ownership chain — direct shareholders, indirect holders, trust structures, voting agreements, nominee arrangements, ultimate controllers. Every relationship links to the filing that disclosed it.

Click any connection. See the source text. See the filing date. Click through to EDGAR. Your case file builds itself.

No manual reconciliation. No piecing together fragments. One search. The full picture.

Every fact is documented — automatically

Your case file needs proof, not claims. Every answer comes with it.

Source lineage to the exact filing, page, and sentence that disclosed each relationship

Click through to the source to verify any data point

Export structured evidence for enforcement actions — no screenshots, no manual documentation

Every fact is documented — automatically

Your case file needs proof, not claims. Every answer comes with it.

Source lineage to the exact filing, page, and sentence that disclosed each relationship

Click through to the source to verify any data point

Export structured evidence for enforcement actions — no screenshots, no manual documentation

25 years of structured history for pattern analysis

Ownership doesn't change randomly. Patterns emerge over time.

Point-in-time queries back to 1999 — who owned what, and when

Track how structures evolved across decades of filings

See amendment histories, threshold changes, and control shifts on a timeline

25 years of structured history for pattern analysis

Ownership doesn't change randomly. Patterns emerge over time.

Point-in-time queries back to 1999 — who owned what, and when

Track how structures evolved across decades of filings

See amendment histories, threshold changes, and control shifts on a timeline

Zero hallucinations — every answer is verifiable

Generative AI invents details that sound plausible but don't exist in filings.

Every data point comes from deterministic extraction — not a language model

If the filing doesn't say it, ACCREDITEX doesn't produce it

Regulatory-grade accuracy that your enforcement actions can rely on

Zero hallucinations — every answer is verifiable

Generative AI invents details that sound plausible but don't exist in filings.

Every data point comes from deterministic extraction — not a language model

If the filing doesn't say it, ACCREDITEX doesn't produce it

Regulatory-grade accuracy that your enforcement actions can rely on

Integration options

Give your investigators a visual tool for ownership tracing, or feed ownership intelligence into your existing case management systems.

A visual canvas for your investigations and compliance

ACCREDITEX Platform

Trace ownership chains visually across entities and jurisdictions

Map connections across 25+ years of filing history in the 6DEGREES graph

Export case-ready ownership evidence with sentence-level source citations

Collaborate across teams on shared investigations

Discover previously impossible to find links in seconds

Feed your case management systems

API Integration

Direct API access to the live ownership graph

Webhook alerts on entity changes and ownership threshold crossings

Integrate ownership data into existing case management and surveillance tools

Bulk export for cross-referencing with internal databases

Trust & security

Built for sensitive workloads.

Zero GenAI. Deterministic extraction only. Every output maps to source text. Case-defensible.

Localization. Specify your desired location to keep sensitive data in your chosen jurisdiction.

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.

Investigations without chasing the data

Investigations without the manualchasing the data

Your team didn't join the SEC, FINRA, or your exchange to spend half their time chasing ownership data. They joined to investigate, build cases, and move markets toward transparency.

ACCREDITEX gives them the answers in seconds. Source documentation built-in. Historical depth for pattern analysis. All of it deterministic, verifiable, and audit-ready.