BM

Search corporate
ownership data

10.01.2025

update

Example searches:

Air Baltic Corporation AS KPMG Oy Ab Apollo Group OÜ

Business Identity and Ownership Verification

Uncover compliance risk in client and supplier networks.

BlockModel is a search engine for corporate ownership data. Search, visualize and analyze cross-border company ownership structures. Get clear insights into complex international relationships. Ensure regulatory compliance and make informed strategic decisions.

SEARCH

SEARCH

Search across countries

Seamlessly search across multiple datasources to find unified corporate ownership data from different countries and jurisdictions.

VISUALIZE

VISUALIZE

Explore network graphs

Instantly map and explore ownership networks to uncover connections between companies and individuals.

MONITOR

MONITOR

Monitor data changes

Monitor changes in company ownership, assets and financials to stay informed and ensure continous compliance.

From Due Diligence to Compliance and beyond

Explore ways to address compliance, investigations and supply chain transparency needs.

Due Diligence

Verify a company or person before initiating business transactions.

Financial Crime

Accelerate investigations into cross-border illicit financial activity.

Compliance

Ensure regulatory compliance and business integrity.

KYB

Validate the identity, legitimacy and legal standing of companies.

Supply Chain

Build visibility into the chain of manufacturers, suppliers, shippers and distributors.

Sanctions

Check companies, assets and individuals against designated sanction lists.

How can we help you?

Contact us to schedule a demo or to learn more about how we can help your organization!