01
Enhanced due diligence
- Know the UBO and the owner
- Avoid shell companies
- Supply-chain disruption score
- Physical risk exposure
Know Your Assets Limited
Know Your Assets to redefine credit risk and seize best business opportunities.
Verified ownership, supply-chain tiers, and physical risk — on one map. Know the UBO. Secure the chain. Find the next asset.
Use cases
Three jobs. One Assets Map.
02
Supply-chain intel
- See Tier 1, 2, 3 and N suppliers
- Secure the chain from disruption
- Monitor competitors
- Align with your strategy
03
Commercial real estate
- Best places by activity
- Off-market alerts only
- Direct contact on the asset
How it works
Proof. Verify. Score.
1
Proofs of activity and geolocation
Trade, filings, and site signals become one fingerprint — what the entity does, where it sits, under which names.
2
Verify against official registries
No node enters the map without a legal ID. We confirm the entity, the group, and who owns the assets.
3
UBO, disruption, and physical risk
Trace to the natural person. Score supply-chain interruption and site hazards. Act before credit or operations move.
Coverage
One map. Every tier. 192 countries.
