Ownership and control infrastructure for regulated finance
ACCREDITEX turns raw disclosure from authoritative filings and financial records into a continuously updated, source-linked graph of who owns, controls, and benefits from whom.
Making ownership and control knowable.
ACCREDITEX resolves the relationships buried in filings into a source-linked entity graph, so teams can follow the evidence from raw disclosure to defensible answer.
Owns
Direct and indirect ownership relationships resolved across filings, aliases, vehicles, and time.
Controls
Trusts, voting agreements, nominees, management entities, and control chains made visible.
Benefits
Beneficial interest and economic exposure traced back to the disclosed record.
Events
New filings, amendments, ownership shifts, and threshold events delivered as the record changes.
Find your workflow.
One ownership graph. Dozens of ways teams put it to work.
Banks & FIs
The beneficial owners your registry data doesn't reach. Filing-sourced ownership chains for KYC, AML, and continuous counterparty monitoring — for banks, fintechs, and corporate risk teams.
Asset Managers
Manager affiliations, related-party transactions, and insider networks — surfaced from footnotes before capital goes out the door.
Stock Exchanges
Insider relationship networks behind trading activity. Real-time alerts when new connections appear, piped into your surveillance systems.
Advisory, Legal & Accounting
Full ownership chains for M&A due diligence, litigation evidence, and related-party identification — updated the moment a filing posts.
Regulators & Government
Concealment patterns across decades of filings. Entity resolution and filing behavior analysis for investigations that manual review can't scale to.
Data Vendors & Platforms
Registry data stops at the entity. Ours goes through it. Filing-extracted ownership and insider relationships, licensed for OEM — API, bulk, or white-label feed into your product.
Trust & Security
No guesses. No hallucinations. Just proof.
Deterministic extraction. Source-level lineage. Evidence on every edge. Built for environments where wrong answers cost money, trust, and regulatory exposure.
SOC2 Type I
in progress
GDPR Compliant
Going beyond the registries
Registry and incumbent data providers offer broad coverage across the world. ACCREDITEX adds the depth layer: trust structures, voting agreements, nominee arrangements, related-party relationships, and multi-layer control chains buried inside the filings themselves.
The platform. The API.
One ownership graph. Whichever surface fits your team.
Bring your watchlist. We’ll show you the graph behind it.
Ownership chains, control relationships, and filing evidence for the entities you track — resolved, source-linked, and ready to defend.