Uncover connections and risks instantly
Visualise relations between
persons and companies within seconds
Make your due diligence process and know-your-customer research less manual, more efficient.
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Our Company Registry Sources
- Get access to reliable, up-to-date registry data for all public and private companies in Singapore, Malaysia, China and Vietnam
- Discover past & present connections between people and companies with powerful relationship map features
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Visualise Corporate Linkages
- Radial Map shows past and present, direct and indirect connections related to a single entity or person.
- Legal Beneficial Ownership Map shows you a company’s ultimate owners.
- Interconnection Map shows you past and present connections of up to three degrees between two or more selected entities.
- Investee Companies Map shows you the companies directly and indirectly owned by a person or entity.
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Gain Actionable Intelligence Reports
- Entity Profile Report shows you an entity's directorships, shareholdings, probable associates and charges.
- RED List Report shows you a person or entity’s direct and indirect exposure to past regulatory actions.
- Entity Information Report outlines an entity’s financial highlights and direct relationships.
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Key Functions of Map Interface
- Gain quick access to entity information and relevant financial highlights
- Monitor any shareholding and directorship changes with email alerts
- Toggle and download data in a table or excel format
- Save your map or download them directly to your computer
- Share maps & reports with colleagues
