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Catch what your surveillance systems miss

Insider filing patterns, ownership threshold breaches, and hidden connections between entities — extracted from the filings, delivered to your team in real time.

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Catch what your surveillance systems miss

Insider filing patterns, ownership threshold breaches, and hidden connections between entities — extracted from the filings, delivered to your team in real time.

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Catch what your surveillance systems miss

Insider filing patterns, ownership threshold breaches, and hidden connections between entities — extracted from the filings, delivered to your team in real time.

Structured ownership and insider filing data and tools — so your surveillance team can act on the signal the moment it lands.

Unique entities

Unique entities

Unique entities

Traceable relationships

Traceable relationships

Traceable relationships

Monthly filings

Monthly filings

Monthly filings

Filings processed

Filings processed

Filings processed

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See how insiders file, not just what they trade

Every insider transaction carries a filing story: how many days between the transaction and the disclosure. Whether that's normal for this filer, or an anomaly. What the pattern looks like across a decade of transactions.


ACCREDITEX builds that filing behavior profile automatically — across 25 years of regulatory filings. Your surveillance team sees the patterns. Your analysts decide what they mean.

Know ownership changes the moment they're filed

New filings are processed the moment they land. Your data is never stale.

Instant alerts when filings disclose new shareholders, stake changes, or control shifts

Threshold breach notifications the moment they appear in a filing

Your surveillance systems stay current — automatically

Know ownership changes the moment they're filed

New filings are processed the moment they land. Your data is never stale.

Instant alerts when filings disclose new shareholders, stake changes, or control shifts

Threshold breach notifications the moment they appear in a filing

Your surveillance systems stay current — automatically

Surface hidden connections across your listed entities

The links between entities are often buried across decades of filings. We find them.

The same person controls two listed entities through a trust structure disclosed in 2012

Related-party connections that no individual filing would reveal

Network-level visibility across your entire listed universe

Surface hidden connections across your listed entities

The links between entities are often buried across decades of filings. We find them.

The same person controls two listed entities through a trust structure disclosed in 2012

Related-party connections that no individual filing would reveal

Network-level visibility across your entire listed universe

25 years of structured filing history for investigations

When your team needs to go deep, the data is already structured and ready.

Reconstruct ownership for any date back to 1999

Trace how filing behavior evolved over a decade

Complete amendment history for any entity — no manual EDGAR research

25 years of structured filing history for investigations

When your team needs to go deep, the data is already structured and ready.

Reconstruct ownership for any date back to 1999

Trace how filing behavior evolved over a decade

Complete amendment history for any entity — no manual EDGAR research

Integration options

Give your surveillance team a visual investigation tool, or feed filing-sourced ownership data directly into your market infrastructure.

Real-time ownership investigations

Trace beneficial ownership chains through the interactive 6DEGREES graph

Monitor insider filing behavior and ownership threshold crossings visually

Export investigation-ready evidence with source citations for enforcement actions

Collaborate across surveillance and compliance teams

Enrich your existing systems

Direct API access to the live ownership graph

Webhook alerts on beneficial ownership threshold crossings and insider filings

Feed ownership intelligence into surveillance, compliance, and risk platforms

Usage-based or fixed annual contracts available

Trust & security

Data your clients can defend.

SOC2 in progress. Third-party audited controls for security, availability, and confidentiality.

Trusted results. Every data point comes from deterministic extraction. No hallucinated ownership data.

Encryption & access controls. Data encrypted at rest and in transit. Role-based access for your team.

Source lineage. Every relationship traces to the exact filing, date, and disclosure text.

Add the ownership depth you've been missing

Exclusive and non-exclusive licensing are both available. We work with your team to find the integration model that fits — bulk licensing, direct integration, or white-label.