Infocredit Data Network · API4ALL — KYB intelligence at global scale.
ComplianceSuite is powered by the Infocredit Data Network and API4ALL — global KYB data, company structures, UBO chains and registry intelligence for deeper due diligence and cross-border risk profiling.
Capabilities
Deeper KYB. Sharper due diligence.
Global KYB & company data
Verified company registrations, status, directors and filings across major jurisdictions — no manual registry hopping.
UBO & ownership graphs
Beneficial-ownership chains, shareholder structures and corporate trees — visualised and machine-readable.
Registry intelligence
Direct access to official registries with normalised data — defensible source attribution on every record.
Cross-border coverage
Consistent data model across regions — onboard a counterparty in any jurisdiction with the same workflow.
Credit & financial data
Financial statements, credit indicators and risk profiles to enrich KYB and counterparty due diligence.
API-first by design
Real-time API access — data flows straight into onboarding, periodic review and case files.
Where it shows up in your workflow
From entity verification to ownership analysis.
KYB onboarding
Verify a company in seconds — registration, status, directors and filings auto-populated into the onboarding case from the official registry.
UBO discovery
Walk shareholder structures to natural-person UBOs across jurisdictions — visualised in Link Analysis with full source attribution.
Periodic review
Scheduled re-checks surface registry changes, new directors, or status changes — alerts route to the relationship owner automatically.
Interested in partnering with us?
Referral, reseller and technology tracks — margin, deal reg, sandbox and Academy certification.