Unravelling™See who really controls every entity you approve.
Unravelling builds complete ownership graphs from 150M+ entities across 100+ registries, calculating direct and indirect stakes automatically, with document-level proof behind every decision.
Complex ownership shouldn't mean slow decisions
Multi-jurisdiction entities, layered holdings, family offices. These structures hide who really controls the business. Unravelling chains data from multiple official sources to build complete ownership graphs automatically, calculating direct and indirect shareholdings across every layer.
Multi-Source Data Aggregation
- Chains API calls across vendors and jurisdictions
- Accesses Credit Safe, KYC Spider, Companies House, InfoCamere and others
- Real-time graph updates as new ownership data discovered
Direct and Indirect Stake Calculation
- Automatic calculation of total beneficial ownership
- Tracks holdings through intermediary entities
- Flags 25% threshold crossings across structures
Visual Ownership Mapping
- Interactive graph shows complete corporate structure
- Reveals intermediary layers between parent and UBOs
- Maps relationships between individuals and corporate entities
Global Registry Access
- Business data on 150M+ entities worldwide
- Direct integration with Companies House, INPI, InfoCamere, and 100+ registries
- End-to-end verification across jurisdictions with real-time status
Comprehensive Entity View
- Identifies UBOs, affiliated companies, stakeholders
- Analyzes risk across all related entities
- Single dashboard for granular case reviews
Official Document Ordering
- Order certificates, financial filings, and UBO declarations on-demand
- 100+ countries, delivered from authoritative government sources
- Authenticate documents automatically, no manual verification needed
150M+
Businesses verified globally
25%+
Ownership threshold tracking
100+
Countries with official document access
Real-time
Ownership graph updates
Related Party Analysis
Identify affiliated companies and relevant stakeholders. Analyze risk across all connected entities and individuals.
Regulatory Compliance
Track beneficial ownership across 25% thresholds. Generate complete ownership trails for regulatory reporting.
Cross-Border Verification
Order incorporation certificates, financial statements, and UBO declarations directly from government sources across multiple jurisdictions.
Institutional Onboarding
Map complex corporate structures for high-value clients. Understand who profits from the entity before approval.
“As the business scaled, the platform scaled with us. Document collection is automated, periodic reviews run at scale, and every system connects directly to Dotfile. What used to be manual is just handled, and the team moves just as fast as we do.”
Yanna Golovetska
Head of Compliance, Mooncard
“Dotfile has been a game-changer for us, making compliance faster and more efficient while supporting our growth in new markets.”
Laura Chaput
Head of Compliance, Keyrock
“Dotfile gives us the compliance infrastructure to onboard enterprise clients and their end users across jurisdictions with the rigor our NYDFS trust company charter demands, and the technology and scalibility our clients expect.”
Rohan Kohli
Chief Risk & Compliance Officer, Bastion
Trusted by global compliance leaders
Map ownership structures your registries can't show
Unravelling reveals every layer between companies and the people who control them.