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Companexia
Instant corporate intelligence for KYC, due diligence & ownership search.
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About
Companexia is a corporate intelligence platform built for businesses that need to know exactly who they're dealing with. Whether you're onboarding a new partner, running compliance checks, or conducting due diligence, Companexia gives you instant access to verified company data, beneficial ownership structures, and key corporate records — all in one place.Designed for compliance teams, legal professionals, financial institutions, and consultants, Companexia simplifies the most time-consuming parts of KYC and AML workflows. Instead of manually pulling data from multiple registries and sources, users get a unified view of any company's structure, ownership, and risk profile in minutes.The platform covers companies across multiple jurisdictions, making it especially valuable for teams working with international partners or operating in regulated industries. With Companexia, due diligence becomes faster, more accurate, and fully auditable — reducing risk and keeping your business compliant.
Comments (3)
just wrapping open corporates api calls with a frontend
finally, ownership searches that don't take all day
what data sources power the beneficial ownership mapping?
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