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Verify the entity. Map the network.

Pull entity data from 300M+ records across 210+ jurisdictions, unravel UBO through indirect ownership, and watch the graph between reviews.

Reach the natural person behind the structure

Cover 300M+ entities across 210+ jurisdictions

Catch ownership changes between reviews

Show the registry source for every field

Graph-first KYB

Map ownership across borders and layers on one graph.

Connect each entity to its parents, subsidiaries, and beneficial owners on a single graph, so the shared directors and cross-border affiliates that a paper file would hide land on the same screen as the registration record.

✓
Map every entity in the structure
Pull corporate entities, subsidiaries, and parent companies into one connected graph the team can walk.
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Surface the UBOs at the top
Walk every layer above the entity to the named individuals who actually control it.
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Catch the shell-company signals
Flag shared addresses, recycled directors, and cross-border affiliates that contradict the paperwork.
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See cross-border ties in one view
Read ownership across jurisdictions on the same graph instead of stitching reports together.
See a sample graph
Map ownership across borders and layers on one graph.
Trace ownership to the natural person who controls the entity.
UBO intelligence

Trace ownership to the natural person who controls the entity.

Walk every parent, holding company, and trust above the entity, surface the named individual at the top with the calculated percentage at each layer, and attach the registry document behind every claim.

✓
Detect ultimate control
Calculate direct and indirect control at every layer of the structure, not just the first one the filing names.
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Unravel multi-layer UBOs
Trace layered parents and cross-border holdings to the named individual, and flag where the calculation diverges from the declared UBO.
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Pull straight from registries
Hit commercial registries, financial authorities, and tax offices directly, and attach the source document to every field on the file.
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Defend every UBO with proof
Carry the registry filing behind each ownership claim, so an examiner sees the proof on the same screen as the percentage.
Explore UBO intelligence
Complete KYB

Hand the examiner one CDD file with every required field inside.

Ship every entity record, ownership map, financial signal, and risk flag into a single CDD file an examiner can read end to end, instead of stitching together three reports the night before a review.

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Carry the entity record
Pull registration number, incorporation date, registered address, LEI, tax ID, and registry filings onto the same file.
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Name every owner and director
Carry every director, officer, and UBO at or above the control threshold with the calculated percentage at each link.
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Attach the financial signals
Pull annual reports, credit ratings, revenue, and the standard indicators, and refresh them the moment the registry updates.
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Flag the risk on the file
Attach adverse media, litigation history, sanctions exposure, and ESG flags with the source behind every hit.
See a sample KYB report
Hand the examiner one CDD file with every required field inside.
KYB EVERYWHERE

Run KYB across every relationship you onboard and hold.

One platform handles every entity workflow the team runs, from new customers and merchants through partners, vendors, and the annual refresh on the book you already hold.

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    Pick a use case
    Onboard a corporate without chasing the operator for their own structure. Pull the registry record, build the ownership graph, and route the case by risk score before an analyst opens the file.
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    Run every merchant application through registry verification, ownership graph, and shell-company indicators in seconds, and let the risk score route the case to instant approve, manual review, or decline.
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    Verify the business behind every seller before the first listing goes live. Each operator carries a registry record, an ownership map, and a risk score against the platform policy.
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    Land vendor records in the procurement system with ownership, directors, and risk signals already attached, and let them refresh on their own as the registry, sanctions list, or media coverage moves.
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    Layer the ownership graph, UBO chain, and adverse-media coverage against any third party, so a shell company sitting two layers up surfaces before the relationship is signed.
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    Vet partners and counterparties before the contract goes live. The partner record carries ownership, directors, and adverse media, and the graph flags any tie back to a name the team already touched.
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    Onboard limited partners and institutional investors with the entity record, the source-of-wealth declaration, and the accreditation evidence already on the file before the subscription closes.
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    Diligence a corporate borrower with the same KYB depth used for any other entity, and feed the financial signals straight into the underwriting decision instead of stitching them in from email.
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    Onboard banks, brokers, and other financial counterparties on the same KYB depth as customers. Carry license records, supervisory bodies, and group structure into the same file the analyst already reads for any entity.
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    Watch the entire entity portfolio between reviews. Status changes, new directors, ownership shifts, and fresh adverse media fire as alerts against the same record, so clean entities pass quietly while the rest land with the change history pulled.
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    Agents on this workflow.

    OneLattice's purpose-built agents that handle this work end-to-end.

    EDD Agent

    Researches businesses and UBOs across registries, filings, and corporate documents.

    Entity Resolver

    Unifies aliases, transliterations, near-matches into one entity view.

    Screening Analyst

    Sanctions, PEP, and adverse-media checks on OneLattice's cross-customer entity data.

    OSINT Analyst

    Open web, social, news, registries on flagged entities.

    Network Analyst

    Maps rings, mule networks, ownership obfuscation, multi-accounting.

    Periodic Reviewer

    Refreshes risk profile, re-pulls evidence on a perpetual cadence.

    See the full agent roster

    PLATFORM

    Take the same stack across the rest of the entity lifecycle.

    One platform from boarding through monitoring.

    See the platform

    Corporate Onboarding

    Board corporates with full ownership and risk on day one.

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    Merchant Onboarding

    Approve real merchants and stop fake storefronts before first settlement.

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    Supplier Due Diligence

    Run continuous diligence on every supplier from intake through ongoing monitoring.

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    Customer Onboarding

    Verify individuals on the same stack you use for entities.

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    Continuous Monitoring

    Watch every approved entity for ownership, sanctions, and media shifts.

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    Perpetual KYC

    Refresh the file the moment a real risk signal moves.

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    Sanctions Screening

    Screen entities and UBOs against every list update in real time.

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    Investigation & Reporting

    Work the case, draft the SAR, and close the trail on the same record.

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    See OneLattice in action.