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// WHERE THE FACTS COME FROM

No receipt asserts a fact it cannot bind.

Every entity, every sanctions list, every beneficial owner, every financial figure that enters a receipt comes from a real, public or institutional source, with a data snapshot anchored directly into the receipt as a hash.

// Sources

Eight integrations, one principle.

Every source is synchronised, cached, and stamped with a snapshot hash before it enters a decision. The state of the data at decision time becomes part of the proof itself.

GLEIF
LEGAL ENTITY IDENTIFICATION
Validates Legal Entity Identifiers against the global GLEIF register, including candidate search for ambiguous entity references.
OpenSanctions
SANCTIONS LISTS
Ongoing screening against consolidated international sanctions lists, with a versioned list state per check.
NorthData
BENEFICIAL OWNERSHIP
Traces ownership chains to the beneficial owner, via the NorthData corporate database.
Bundesanzeiger
CORPORATE DISCLOSURE
Scheduled synchronisation of annual filings and mandatory disclosures of German companies.
ESMA FIRDS
FINANCIAL INSTRUMENTS
Reference data on financial instruments from ESMA's European FIRDS register.
SEC EDGAR
US CORPORATE FILINGS
Access to mandatory filings of US-listed companies from the SEC EDGAR system.
OpenFIGI
INSTRUMENT IDENTIFICATION
Open identification keys for financial instruments, for unambiguous referencing across sources.
FATF / BIS
SUPERVISORY REFERENCE DATA
Reference data from the publications of the Financial Action Task Force and the Bank for International Settlements.
// Combined

When a due diligence check needs every source at once.

M&A Due Diligence Hub
For transaction reviews, a dedicated receipt type brings the relevant axes together in a single, sealed record, legal entity identity, sanctions status, beneficial ownership, financial figures, regulatory history, and foreign direct investment relevance.
GLEIF Sanctions Beneficial Ownership Financial Health Regulatory FDI
// Clarification

What this integration layer is not.

  • Not proprietary data collection. Each source remains that of its respective provider, the system validates, synchronises, and binds, it does not collect independently.
  • Not a certification or partnership with the named providers. These are technical integrations to publicly accessible or licensed data sources.
  • Not legal advice. A data match does not replace an independent review by a qualified professional.

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