Use cases

Redefine credit risk. Seize the next opportunity.

Three ways to use the Assets Map — ownership, supply chain, and off-market real estate.

Use case 01

Enhanced due diligence

Know who you are doing business with — not only the name on the contract. We cut through holding companies, nominees, and layered jurisdictions to the natural person.

Know the UBO and the legal owner
Avoid shell companies and nominee structures
Supply-chain disruption score on the counterparty
Physical risk on the assets they actually operate
Sanctions, PEP, and jurisdictional risk on the full chain

New York entity, building, and opportunity flags

Use case 02

Supply-chain intel

Most chains are managed with fragments. We map Tier 1, 2, 3 and N — verified legal entities, sites, and commercial links — so you can secure continuity and watch the field.

See every supplier tier that matters
Secure the chain from disruption and single-source risk
Monitor competitors who share an owner or a park
Align sourcing with strategy and sanctions policy
Physical, financial, and geopolitical scores on each node

Use case 03

Commercial real estate

Find the next site by activity, not by listing. Rank places, receive off-market alerts, and contact from the building — before the market sees it.

Best locations scored by activity mix
Off-market alerts only — no public listing noise
Contact path from the building to the owner
Hazard and occupancy on the same parcel