KYB Search

The whole path, once, in order: search a company, read what it produced, buy the paper, read it, screen the people, issue the report.

What a case has to establish. One list per kind of file, written once and reused by every case.

Walking the shareholder chain to the people at the end of it, a level at a time, with a budget and a threshold.

What the registers will sell, what you upload yourself, and how a schema turns a filing into values with page references.

Sanctions, PEP and watchlist matches, and the adverse media check, asked of the same list of subjects.

Every fact a case was opened to establish, every source that answered it, and whether they agree.