
See who really owns it.
FIND:
▪ Beneficial ownership mapping
▪ Debt and lien exposure from public filings
MEETS:
▪ Corporate Transparency Act (CTA)
▪ Customer Due Diligence (CDD)
GET:
▪ Change history and risk signal detection
▪ Contract risk and financial risk signals
▪ Assayer Score — transparency rated 0 to 100
▪ PE Diligence▪ Government Procurement▪ Legal Due Diligence
Currently covering Delaware and federal US entities — Canadian registry expansion coming soon.