Ownership Chain Mapper
Maps a company's ownership chain to its ultimate beneficial owners from public registries, with each link sourced and the gaps marked.
Built for kYB analysts who need the beneficial owners behind a company.
Why this work is hard
KYB analysts who need the beneficial owners behind a company spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.
Ownership Chain Mapper does that work as a GREP AI agent. It runs when you ask, and you can put it on a daily, weekly or monthly schedule. Every run delivers a sourced report, with every claim linked to its source.
What you get
How it works
- 01
Fill in the form
Give it company legal name and jurisdiction.
- 02
Skills run
4 specialized skills run across live sources, registries and documents: research corporate ownership structure, research company identity verification, business owners search and more.
- 03
Evidence and checks
Every claim is cross-referenced and linked to the source it came from.
- 04
You get the result
Sourced report, ready to share, export or run again.
What Ownership Chain Mapper delivers
FAQ
What does Ownership Chain Mapper need to run?
Ownership Chain Mapper needs company legal name and jurisdiction.
How often does Ownership Chain Mapper run?
It runs when you ask, and you can put it on a daily, weekly or monthly schedule.
What does Ownership Chain Mapper deliver?
Every run delivers a sourced report, with every claim linked to its source.
Can I change what Ownership Chain Mapper does?
Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.
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For each business, vendor, supplier, signup or invoice on your list, you get registry, address, domain, sanctions and fraud checks with a pass/review/block verdict.
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Business Proof of Address Verification
You get a business's uploaded proof of address checked against its registered name and address: recency, authenticity and fraud signals.
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Know Your Business
You get one business screened: sanctions, adverse media, beneficial owners and high-risk jurisdictions, and for a US business its EIN, state registration, liens and bankruptcies.
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Batch License and Provider Vetting
Checks each company or provider you list against official licensing registers for the license and jurisdiction you name, plus bonding, insurance, complaints and enforcement.
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Consultation Watch
Open and upcoming consultations, comment periods and calls for evidence on your topics, with plain summaries, submission deadlines and how to respond.
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Cross-Jurisdiction Regulatory Comparison
You get a side-by-side table showing how each named jurisdiction or regulator treats your issue: position, key requirements, effective dates and citations.
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Run Ownership Chain Mapper in minutes.
Free to start. Run it once, put it on a schedule, or clone it and make it yours.