Evidence-first workflows for regulated teams.
From AML and KYC to due diligence, supply chain risk, and ongoing monitoring, Glasshouse combines official UK registers, deterministic workflows, and reviewer-ready citations.
Workflow proof
Built for decisions that need supporting evidence.
Each Glasshouse workflow combines official-source data, repeatable checks, and outputs a reviewer can inspect.
AML & KYC
UBO mapping, sanctions screening, FCA checks, and monitoring in one evidence trail.
Due diligence
Ownership, filings, property links, and regulatory status reviewed in one place.
Ongoing monitoring
Track material changes across entities instead of restarting each review from zero.
Audit-ready outputs
Every claim can be traced back to the register record or source document that supports it.
Use Cases
AML & KYC Compliance
Map Ultimate Beneficial Owners, run sanctions screening, and monitor ownership changes with a deterministic execution engine built for compliance teams at banks, payment providers, and regulated firms.
Ongoing Monitoring
Track daily registry changes, sanctions updates, and corporate events across your monitored entity portfolio. Get alerted to material changes — from new directors to sanctions designations — as they happen.
Corporate Due Diligence
Automate document extraction, iXBRL financial parsing, PSC chain mapping, and FCA verification for M&A, private equity, and legal due diligence workflows.
Supply Chain & Vendor Risk
Vet suppliers, expose hidden holding structures, and link vendor records to public procurement data, sanctions watchlists, and corporate ownership networks.
Deterministic evidence
Every finding is backed by a source register record. No unexplained scores, no AI hallucinations.
Graph-native investigations
Entity relationships are first-class. Discover what a simple company search misses.
Enterprise deployment
Dedicated infrastructure, audit logging, SSO, and SLA options for regulated teams.
View enterprise options