KYC & KYB intelligence

Know who you do business with

Tensig Identity combines corporate identity, ownership chains, sanctions, PEP, ESG, offshore leaks and adverse media into one platform for audit-ready compliance decisions.

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3.3M+
legal entities
646K+
corporate relationships
90+
official PEP sources
8
report sections
HIGH CONFIDENCE
Tata Steel UK LimitedLEI resolved
EntityLegal profile, identifiers, registration and current status.
ChainParents, subsidiaries and ultimate ownership context.
RiskSanctions, PEP, ESG, offshore and adverse media checks.
Instant corporate intelligence

From one company name to the full risk picture.

Screen the legal entity, the group structure and related people in one place. Every result is designed to be explainable, source-backed and usable by compliance teams.

01

Who is this company?

Resolve names to LEIs, verify legal status, detect ultimate parents and map subsidiaries or ownership structures across global GLEIF data.

Legal entity verification
Corporate hierarchy
Stock market identifiers
02

Is there hidden risk?

Run sanctions, PEP, ESG, adverse media and offshore leak checks over both the company and the network behind it.

Global sanctions
Politically exposed persons
Directors and beneficial owners
03

Can you defend the decision?

Generate structured compliance reporting with source references, confidence scores and methodology notes for regulators, auditors and internal review.

Audit-ready reports
Source references
Methodology included
Trusted data sources

Global. Independent. Continuously updated.

Tensig Identity brings corporate registry data together with enforcement, news, ESG and beneficial ownership signals, so the analyst sees the company and the surrounding exposure.

G
GLEIFCorporate identity and legal entity data.
S
SanctionsGlobal lists including EU, OFAC, UN, UK and SECO.
P
PEP90+ official sources and golden person records.
I
ICIJOffshore Leaks, officers and entity links.
N
Adverse MediaRisk-coded media and enforcement signals.
E
ESG RiskCountry risk indicators across six categories.
Audit-ready compliance

Explain. Justify. Defend.

The report format translates raw checks into a structured review: entity profile, ownership, sanctions, ESG, PEP exposure, offshore links, adverse media and methodology.

Full ownership structure
Confidence scoring and supporting evidence
Source-linked findings
PDF-ready compliance output
LOW RISK

Compliance Report

1. Entity profile
2. Ownership
3. Risk checks
API-first. Enterprise ready.

From manual investigation to automated compliance intelligence.

Use the web explorer for investigation, or integrate the same checks directly into onboarding, monitoring and KYB workflows through REST endpoints.

View API docsOpen explorer
RESTKYBREPORT
GET /resolve
{ "name": "Acme Holdings Ltd", "country": "GB" }

GET /sanctions/chain/{lei}
GET /adverse_media/chain/{lei}
GET /report/{lei}

Ready to see the network behind the company?

Open the live explorer, search for a legal entity and move from corporate identity to risk screening and report generation.

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