Public-record research
Work from available registries, filed documents and other authoritative corporate records.
Customer story · Risk and advisory
Connected company evidence for decisions that demand context.
Risk and information workflows often begin with one company and quickly expand into legal identity, ownership, related entities, historic filings and the evidence behind each available fact.
CUSTOMERKrollRisk and advisory
Ownership and UBO structures
Historic filings and documents
Source-linked evidence
The data requirement
Move beyond a company profile into the relationships around it.
Corporate identity is only the starting point for many compliance, risk and information workflows. Analysts also need available shareholders, ownership paths, related companies, filed financials and historical company documents.
Those records must be resolved consistently across markets and remain connected to the public source or filing that supports them. A relationship without evidence creates another assertion to investigate.
What the work demands
Four layers of company evidence for complex review.
The relevant service categories combine public-record research with structured company intelligence and source-linked delivery.
Entity resolution
Anchor names and records to the correct legal company using identifiers and jurisdiction context.
Ownership structures
Connect available individual and corporate owners, UBO paths and wider group relationships.
Historical evidence
Structure filed financials and corporate documents without breaking their link to the source.
From target to evidence package
A repeatable route through fragmented company information.
- 01Resolve
Confirm the target against its registered legal identity and available identifiers.
- 02Expand
Identify available owners, UBO structures, directors and connected legal entities.
- 03Evidence
Attach the relevant registry, filing or corporate-document context to each returned fact.
- 04Deliver
Provide structured inputs and evidence through the agreed enterprise access method.
The operating result
Company intelligence that supports review instead of replacing it.
The model brings multi-market corporate identity, ownership, filings and structured integrity-screening inputs into a more consistent workflow while preserving the evidence analysts need to assess each result.
Corporate identities resolved across markets Ownership and UBO context connected Historical filings structured for review Source-linked evidence supplied with the data
Customer-story disclosure
This public summary is limited to confirmed service categories. It does not disclose a Kroll-specific project, workflow, markets, volumes, dates, outcomes, commercial terms or metrics, which remain subject to customer consent and confidentiality obligations.
Evidence-led company intelligence