Deterministic Risk Flagging & Entity Resolution.
Uncover nominee directors, portfolio landlords, and sanctioned entities through mathematically verifiable graph intersections, not black-box algorithms.
Verifiable Shell Network Mapping
Instantly visualize when dozens of seemingly unrelated entities share a single obscure registered address or nominee service provider.
Nominee Director Intersections
Surface people linked to unusually large numbers of unrelated companies using explicit thresholds your compliance team can inspect and tune.
Portfolio Landlord Mapping
Trace companies that control large residential portfolios by counting linked property titles instead of relying on opaque behavioural scores.
Verifiable Shell Network Mapping
Instantly visualize when seemingly unrelated entities converge on the same obscure address, nominee director, or sparse operating footprint. The emphasis is on explainable graph evidence, not opaque scores.
VERIFICATION
Strict Entity Resolution
Merge profiles across Companies House, Land Registry, and global watchlists using strict ID matching and normalized string verification. That reduces false joins and helps you avoid contaminating innocent entities with a high-risk target.
Transparent Agent Execution
Glasshouse Agents call deterministic tools such as `detectShellCompanies`, `detectNomineeDirectors`, and `detectResidentialLandlords` during investigations. Your team can review the exact tools invoked and the underlying evidence before acting.
Frequently asked questions.
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