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BA | Screen · Corporate Risk

Corporate Due Diligence at Scale

Verify companies, discover beneficial owners, and assess corporate risk across 23.7M+ registry records.

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BA | Screen — Corporate Risk
A
Apex Holdings Ltd
Company #09281543London, UKActive since 2018
HIGH RISKPEP
Officers & Directors
John M. Smith
Director · Since 2019
clear
Maria K. Chen
Secretary · Since 2021
clear
Viktor A. Petrov
Director · Since 2020
PEP match
Ownership / UBO
Apex Holdings Ltd100%
└
Nordic Ventures AG65%
└
Viktor A. Petrov35%
└
Swiss Capital SA40%
└
Maria K. Chen25%
Risk Factors
Sanctions Exposure12
PEP Connections58
Jurisdiction Risk35
Ownership Complexity42
23.7M+
Companies
14.3M+
UBO / PSC Records
2.85M+
Officers
467K+
LEI Relationships

Comprehensive KYB Coverage

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Company Verification

Verify companies against 23.7M+ corporate registry records from Companies House (UK) and GLEIF.

UBO Discovery

Identify ultimate beneficial owners through 14.3M+ PSC records and LEI ownership chains.

Officer Screening

Screen 2.85M+ company officers against sanctions, PEP, and law enforcement databases.

LEI Relationships

Map corporate ownership structures using 467K+ LEI relationship records.

AI Risk Narrative

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Data Sources

Comprehensive corporate intelligence from authoritative registries and risk databases.

Corporate Registries
Companies House (UK) — 5.7M+
GLEIF / LEI Database — 3.2M+
Cross-referenced officer data
Ownership & Control
PSC / UBO Records — 14.3M+
LEI Relationships — 467K+
Beneficial ownership chains
Officers
Company Officers — 2.85M+
Director cross-references
Multi-jurisdiction matching
Risk Intelligence
Sanctions cross-check
PEP cross-check
Adverse media integration
Country risk scoring

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