Real Assets Map
Group tree, supplier graph, and geolocated sites — each node with a register ID.
Platform
From address to the right decision.
A three-step process. Official registries only. Works with or without your internal data.
1
Proofs of activity and assets geolocation
Filings, trade documents, and site signals are normalised into one fingerprint. We calculate ownership and supplier layers across Tier 1, 2, 3 and beyond.
2
Verify the legal accuracy
Each entity is checked against official government registries. No relationship enters the map without a national register ID, legal form, and active status.
3
UBO mapping and risk assessment
Trace the chain to the natural person. Score disruption, physical hazards, sanctions, PEP status, and geopolitical exposure. Monitor when filings or sites change.
What you get
A verified map you can act on.
UBO and ownership risk
Natural person, control path, shell flags, sanctions and PEP on the full chain.
Exposure scores
Disruption, physical hazard, and geopolitical risk — filterable by place, product, or owner.