Small tools for the checks that come up in KYC, onboarding and counterparty research. They run in your browser and show results as you type.
Some IDs tell you the whole story even if the person/company does not have a footprint. Find what IDs around the world tell you about the entity.
Open the ID Decoder →Add holders and percentages to work out effective ownership through layers of companies, flag owners above a threshold and draw the ownership chart.
Open the UBO Calculator →Nothing is uploaded. What you type stays in your browser. We never receive the names, numbers or percentages you enter.
The ShastRisk Screening Service searches sanctions and other official lists. For enhanced due diligence and background investigations, get in touch.
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