The evidence layer across every investigation surface.
Run cited due diligence through the investigation agent, shareholder analysis, interactive canvas, API, SDKs, and upcoming MCP workflows. Every surface sits on the same official-register graph.
Platform proof
One graph, many ways in.
Whether your team works in the app or through code, the underlying sources, provenance, and citations stay the same.
Agent, API, SDKs
Every surface runs on the same evidence graph instead of separate point tools.
Shareholder timelines
Relevant filings are analyzed, structured, and assembled into a cited timeline instead of left buried inside PDFs.
Deterministic workflows
Repeatable investigations across ownership, property, regulatory, and sanctions checks.
MCP-ready
The same evidence layer can power internal copilots and future protocol-based access.
Platform Capabilities
AI Investigation Agent
Run multi-step due diligence workflows in natural language. The agent connects specialist intelligence APIs across Companies House, Land Registry, FCA, and sanctions data. Every step cited.
Learn moreShareholder Analysis
Identify the Companies House filings that actually disclose holders, analyze them with AI, extract every shareholder and statement of capital entry, and rebuild a dated register with corporate and offshore flags.
Learn moreInteractive Investigation Canvas
Map PSC chains, corporate groups, and property titles on an interactive canvas. Expand networks from any company or controller with typed edges back to UK registers.
Learn moreEntity Resolution
Match and deduplicate persons and companies across Companies House, Land Registry, PSC registers, and sanctions databases using strict ID matching and normalized string verification.
Learn moreUBO Mapping & Beneficial Ownership Search
Trace Ultimate Beneficial Owners through multi-layer corporate structures. Automatically follow PSC chains from UK Companies House data until you reach the controlling natural person.
Learn moreIntegrated with every UK data source.
The platform pulls from Companies House, HM Land Registry, FCA register, PSC Snapshot, OFSI, OFAC, EU sanctions lists, and the Charity Commission — all normalized into a single queryable graph.