Regulatory Compliance
Compliance checks built on resolved entities
Screening a misspelled name misses the match that matters. Resolve counterparties to registered legal entities first, and every downstream check gets more reliable.
Query
Returns
Resolve first, then screen
Jurisdiction you can trust
Know where an entity is actually registered and operates: the fact most compliance rules key on.
Evidence for the audit file
Every resolution records its sources and confidence, so you can show a regulator why a check passed.
Ownership-aware screening
Screen the parent and ultimate owner, not just the name on the invoice.
Key benefits
Fewer false negatives
Matching on the registered entity catches what string-matching a typo misses.
Repeatable process
The same resolution logic runs on every counterparty, in every jurisdiction you operate.
Audit-ready by default
Confidence scores and registry citations accumulate into the trail examiners ask for.
Resolve your first entity in minutes
Sign up, get API keys instantly, and make your first call with $25 in free credit. One request returns a verified entity, drawn from 140+ official registries.
{
"request_id": "reqa_2ZUKmavJxCx4GHMnpJsc9",
"status": "COMPLETED",
"data": {
"status": "matched",
"confidence": 98,
"type": "business",
"entity": {
"id": "siq_2ZUKocPbFCPLClZ5XtHlJ",
"name": "Apple",
"primary_legal_entity": {
"name": "APPLE INC.",
"jurisdiction": "California"
},
"website": "apple.com"
}
}
}