Compliante

See who really
owns it.

Compliante traces directors, connected entities, and regulatory notices into a single ownership map — so you can see counterparty risk that a standard registry search misses.

Built for private credit, private equity, compliance, and investigative teams.

For best results, use the registered legal name (e.g. Bombardier Inc. not Bombardier).

Beneficial OwnershipRisk SignalsPrivate CreditCorporate TransparencyInvestigative Intelligence

Assayer Score

Quantified ownership transparency and risk scoring. Credit-style 0–100 integrity rating across sanctions, entity verification, litigation, and beneficial ownership.

Compliante Reports

Institutional-grade ownership and due diligence reports. PDF briefing notes with source citations, score breakdowns, and 60-day validity.

Assayer Signals

Emerging ownership, legal, and sentiment intelligence. 13F concentration analysis, AUM gap detection, and regulatory environment monitoring.