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Industry Use Cases

Corporate verification, tailored to your industry

Every industry has different compliance workflows. Explore how teams in finance, legal, and operations use our registry data to satisfy their specific requirements.
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9 Industries

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🏦
KYCDDAML
Banking & LendingUse registry-backed entity, ownership, and status data to speed onboarding and reduce manual review cycles.
Onboard and refresh corporate clients with registry-sourced evidence for KYC, due diligence, and AML controls.
Explore lending workflows
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KYCDDAML
Payments & FintechUse official company records to verify merchants faster, lower false positives, and scale KYB operations confidently.
Verify merchants and business customers quickly while maintaining defensible compliance records across markets.
Explore fintech onboarding
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KYCDDAML
InsuranceUse registry data to validate policyholders, counterparties, and intermediaries across underwriting and claims.
Support underwriting, broker onboarding, and claims investigations with official corporate registry records.
Explore insurance verification
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KYCDDAML
Asset ManagementUse corporate registry records to verify investor entities, SPVs, and portfolio counterparties with more confidence.
Used by teams that need defensible, government-sourced company verification.
Explore fund operations
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KYCDDAML
Legal & LitigationUse government-sourced filings and entity records to support legal strategy, filings, and dispute preparation.
Obtain certified corporate records for court proceedings, corporate disputes, and legal filings.
Explore legal workflows
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KYCDDAML
Investment & M&AUse official records to validate target ownership, control, and filing history before key deal milestones.
Verify targets in mergers and acquisitions with official incorporation documents and filing histories.
Explore M&A diligence
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KYCDDAML
Vendor OnboardingUse registry reports to verify supplier legitimacy, active status, and control structure before activation.
Streamline procurement by verifying vendor legitimacy, incorporation status, and corporate standing across borders.
Explore vendor onboarding
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KYCDDAML
Accounting & AuditUse official company records to support client acceptance, engagement risk assessment, and audit documentation.
Run client acceptance and engagement risk checks with reliable legal-entity and ownership verification evidence.
Explore accounting workflows
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KYCDDAML
Supply Chain & ProcurementUse registry intelligence to verify manufacturers, logistics partners, and distributors before contracts are signed.
Validate manufacturers, distributors, and logistics vendors before contracting across cross-border corridors.
Explore supply chain
58 Countries

Browse by Industry & Country

Jump directly into a country-specific use-case page, or explore the full industry overview first.
🏦Banking & Lending
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
⚡Payments & Fintech
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
🛡️Insurance
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
📊Asset Management
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
⚖️Legal & Litigation
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
🤝Investment & M&A
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
📋Vendor Onboarding
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
📑Accounting & Audit
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →
🔗Supply Chain & Procurement
Industry overviewHong KongUnited KingdomSingaporeAustraliaUnited StatesGermanyFrance+ 51 more →

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