REGULATORY COMPLIANCE

Simplify compliance with automated regulatory workflows

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Stay Compliant

Automated compliance with comprehensive regulatory intelligence.

Stay ahead of evolving regulations with automated compliance monitoring, real-time regulatory updates, and comprehensive audit trails for all compliance requirements.

Automated Regulatory Monitoring

Continuously track regulatory changes and ensure ongoing compliance across all jurisdictions.

Comprehensive Audit Trails

Maintain detailed compliance records with automated documentation and reporting.

Global Compliance Coverage

Access regulatory data across financial, trade, and security standards worldwide.

PLATFORM

Platform Overview

AI-Native Business Data APIs for Fast, Scalable Integration

Our capabilities

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Ensure Global Compliance

Access reliable data to comply with a broad range of international and financial regulations effortlessly.

Reduce Regulatory Risks

Identify and avoid interactions with embargoed or high-risk entities using accurate, up-to-date information.

Automate Compliance Workflows

Replace manual compliance checks with automated solutions that save time and improve accuracy.

Adapt to Changing Regulations

Stay ahead of evolving compliance standards with scalable, flexible data solutions tailored to your industry.

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API Response
GET /v2/entity-resolution/stream
200 OK
{
"request_id": "reqs_2ZUKocPbFCPLClZ5XtHlJ",
"status": "matched",
"confidence": 98,
"type": "business",
"entity": {
"name": "Apple",
"id": "sig_2ZUKocPbFCPLClZ5XtHlJ"
}
}
High confidence match with entity record