CORE INTELLIGENCE MODULE // 01
Query 16 live government business registries and unwrap UBO trees in 4 seconds.
Commercial compliance teams spend days pulling manual PDF extracts across fragmented government registries, while bad actors hide behind nominee directors and multi-tier offshore holding shells. Diliguard queries 16 national company registries in parallel, standardizing officer filings, active standing, and true beneficial ownership into an audit-ready compliance record in under 4 seconds.
The manual registry bottleneck that bleeds compliance budgets
Traditional corporate due diligence relies on manual registry logins, foreign language filings, and third-party research bureaus charging $150 to $400 per report with a 5-day turnaround time. During rapid merchant onboarding or cross-border M&A deals, these delays create severe business friction and lost revenue.
When complex corporate hierarchies route ownership through Delaware, the UK, Cyprus, and the Cayman Islands, static bureau reports fail to correlate multi-jurisdiction filings, leaving compliance teams vulnerable to undetected sanctions exposure and hidden control persons.
The Diliguard Standard
Four Precision KYB Capabilities Built for Scale
1. Live Multi-Registry Extraction
Direct API and DuckDB queries across US Delaware, UK Companies House, German Handelsregister, Swiss Zefix, Dutch KVK, and key European commercial registers.
- Extract official incorporation dates and statutory company status.
- Verify registered physical addresses and authorized agent details.
- Access historical company name changes and filing records.
2. Automated UBO Graph Unwrapping
Recursively resolves parent holding companies, corporate shareholders, and trust arrangements to identify natural persons holding 25% or more voting control.
- Map multi-tier shareholding percentages across jurisdictions.
- Detect nominee directors and proxy shareholder structures.
- Calculate direct and indirect voting control hierarchies.
3. Officer & Directorship Intelligence
Cross-references corporate officers, managing directors, and company secretaries across cross-border commercial networks.
- Corroborate director appointments and resignation histories.
- Expose shared nominee directorship networks across shell entities.
- Cross-reference director profiles via Executive Person Trace.
4. Audit-Ready Evidence Logging
Generates immutable compliance dossiers containing raw registry extracts, timestamps, and verifiable data lineage.
- Export structured JSON records for core compliance databases.
- Generate tamper-evident PDF dossiers for regulatory inspections.
- Screen all officers automatically with AML & PEP Screening.
Deterministic 4-Stage KYB Verification Pipeline
Normalize company name, registration number, and jurisdiction code to eliminate syntax mismatches.
Query primary government registers simultaneously via high-concurrency API and Parquet adapters.
Recursively unwrap shareholding tiers across domestic and offshore registries to reach ultimate natural persons.
Deliver verified ownership breakdown, officer profiles, and registry certificates in under 4 seconds.
Why Modern Teams Replace Legacy Bureaus With Diliguard
| Dimension | Legacy Research Bureaus | Diliguard Intelligence Engine |
|---|---|---|
| Execution Speed | 3 to 7 business days per report | < 4 seconds (Real-time live queries) |
| Pricing Model | $150 to $500 per search penalty | Flat self-serve subscription (Zero search penalties) |
| Data Freshness | Cached periodic database dumps | Live primary government registry sync |
| Team Access | Expensive per-seat licensing | Unlimited seats on all team plans |
| Integration | Manual email requests and PDF downloads | Instant Web Portal + REST API + native MCP Server |
The 5-Tier Offshore Shell Structure in a $30M Tech Acquisition
A private equity acquirer was conducting fast-track diligence on a UK software company. Standard search records showed clean UK directors, but an offshore parent held 60% of the equity. Closing was scheduled in 72 hours.
Deal team inputs the UK target registration number into Diliguard KYB engine.
Engine unwraps 5 equity tiers spanning UK, Delaware, Cyprus, and BVI in 3.6 seconds.
System exposes a 35% beneficial interest held by a foreign individual under EU sanctions.
Acquirer mandates full cap table restructuring prior to wire release, saving $30M from legal freeze.
POST /api/v2/corporate-kyb
curl -X POST https://api.diliguard.com/api/v2/corporate-kyb \
-H "Authorization: Bearer $DILIGUARD_API_KEY" \
-H "Content-Type: application/json" \
-d '{
"company_name": "Apex Global Solutions Ltd",
"jurisdiction": "GB",
"unwrap_ubo": true,
"min_ownership_pct": 25
}'Native Model Context Protocol (MCP) server support included for AI workflows. Explore MCP Setup →
Institutional Trust Standards
- Zero client search data used for AI model training or data enrichment.
- Primary government registry lineage cited on every returned data point.
- End-to-end encrypted REST API with sub-4-second guaranteed SLA.
- Full GDPR Article 30 audit compliance with configurable data retention.
Unwrap global corporate ownership in real time
Stop waiting 5 days for manual registry extracts. Run live corporate KYB checks across 16 jurisdictions in seconds.