ec360

Enables AI agents to investigate corporate ownership, trace ultimate beneficial owners, screen sanctions, detect offshore exposure, and access fully cited dossiers from 130M+ entities across 31 global registries.

Enables agents to check companies before payments, invoices, or contracts by resolving legal entities in GLEIF, walking parent chains, screening against OFAC, EU, UN, and UK sanctions lists, and validating EU VAT numbers in VIES.

Enables screening companies or people against OFAC, UN, EU and UK sanctions lists, looking up SEC EDGAR records, checking domain age and email records, and compiling due-diligence reports with source links and a clear, review, or hold verdict.

Enables AI assistants to look up, resolve, verify and sanctions-screen legal entities across the UK and Europe by merging company registries, GLEIF LEIs and VIES VAT data into one profile with per-field provenance. Supports KYB and due-diligence workflows through name and identifier search, officer and ownership tracing, filings and insolvency checks, and honest reporting of gaps, stale sources or unavailable data.