Key Outcomes

40sec
processing real-time
report generation
98%
Accuracy achieved
Through rule-based validation
100%
Profile coverage
corporate structure & governance

Challenges & Solutions

Challenges

Company information scattered across multiple registry document sources with varying data representations

Time-intensive process requiring one full day to generate a single company report

Manual verification leading to human errors and inconsistent data quality

Solutions

Implemented an intelligent rule-based prioritization system to identify and extract the most accurate data across different registry document sources

Built an automated information gathering system that reduced processing time to under 40 seconds per report

Developed an automated verification system with document-level error detection, significantly reducing error rates and enabling cross-regional coverage without additional hiring

Our Approach

  • 01

    Registry Network Access Access global registries to gather business identity, ownership, and status with automated authentication handling.

  • 02

    Cross-Border Validation Navigate local and international registries and legal databases while compiling data for consistency and accuracy.

  • 03

    Real-time Integration Deliver verified profiles via API and bulk export with support for real-time profiling and risk assessment.

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