Compliante

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.