Corporate Intelligence
Move beyond checkbox KYB. Onboard legal entities on the same UCID model as retail KYC, map ownership, calculate UBOs, run enrichment, and complete analyst-ready reviews.
From entity to review—KYB on your Complii identity graph
Create or link a Business customer, attach the legal entity, and start from the same UCID used across Complii.
Record directors, officers, shareholders, and control relationships in a tenant-scoped ownership graph.
Run threshold-based beneficial owner identification with warnings for missing UBOs and complex structures.
Optional registry, sanctions, LEI, and adverse media lookups—with analyst approval for paid vendor calls.
Orchestrate screening, ownership, PEP/RCA, documents, and shell indicators into one billable review package.
Corporate review risk rolls up with customer and UCID scores—one place to triage entity-level exposure.
Customer-backed onboarding
Wizard links Business customers, UCIDs, and legal entities so KYB uses the same identity model as the rest of Complii.
Ownership graph
Visualize entities, persons, and relationships—including mixed intelligence views for investigations.
UBO analysis
Configurable thresholds, circular ownership flags, and structured UBO output for analyst sign-off.
AI document extraction
Upload shareholder registries and UBO declarations—review suggested owners before applying to the graph.
External enrichment
Orchestrate registry and watchlist providers with connection status, coverage, and estimated vendor cost.
Review findings & evidence
Structured findings JSON, evidence packages, analyst notes, and optional case creation from completed reviews.
Who it's for
Teams onboarding business customers, trusts, and complex ownership structures requiring KYB and EDD.
From $249/mo workspace plus optional pay-as-you-go reviews
Key capabilities
Customer-backed KYB
Wizard links Business customers, UCIDs, and legal entities in one identity model.
Ownership graph
Directors, officers, shareholders, and control relationships with mixed graph views.
UBO calculation
Threshold-based beneficial owner ID with complexity and missing-UBO warnings.
Corporate reviews
Orchestrated KYB/EDD reviews with structured findings and billable usage tracking.
How it works
- 1
Onboard entity
Create or link a Business customer and attach the legal entity to a UCID.
- 2
Map ownership
Record relationships and run optional registry and sanctions enrichment.
- 3
Complete review
Analysts sign off on findings; risk rolls up to customer and UCID.
Works with
- Customer onboarding
- Screening & watchlists
- Risk & policy
Related modules
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Move beyond checkbox KYB. Onboard legal entities on the same UCID model as retail KYC, map ownership, calculate UBOs, run enrichment, and complete analyst-ready reviews.