From a company name to a clearer pictureAtlas in action
Watch Atlas investigate a business and build a sourced KYB report.
A deeper kind of due diligence
Less searching. More understanding.
Bring the business, its people, and its public footprint into one investigation. See the risk indicators, with evidence and your procedures in context.
Swipe to explore ↔
01 / Investigate
Go beyond the registration.
A company record is a starting point. Atlas brings together the evidence you need to understand what sits behind it.
Ownership intelligenceSample investigation
Northstar Trading LtdOperating company
100%
Northstar Holdings LtdDirect shareholder
02
60%40%
Alex MorganBeneficial owner
Sam TaylorBeneficial owner
!
The record tells a different story.The application names one owner. The filing identifies two.
Start with the right entity
Match the legal name, registration details, and jurisdiction before the investigation branches out.
Walk the website
Agents browse policies, support pages, and checkout flows. The recorded session becomes part of the evidence.
Follow the ownership
Trace holding companies to the people behind them, with percentages at each layer and discrepancies called out.
Check the wider footprint
Connect addresses, maps, reviews, adverse media, and watchlist exposure to the business and its owners.
02 / Explore
The report is just the start.
Ask the question the first answer raised. Atlas continues the research, using the context of the investigation.
Ask AtlasSample follow-up
Atlas
Two owners behind the holding company
The ownership filing identifies Alex Morgan (60%) and Sam Taylor (40%). Both hold an indirect interest in Northstar Trading through Northstar Holdings.
Ownership filing · Source 02
The application lists only Alex Morgan. Confirm Sam Taylor’s interest before completing the review.
Atlas
An undeclared owner above your threshold
Sam Taylor holds a 40% indirect interest but is missing from the application. In this example, your KYB procedure requires a declaration for every owner with 25% or more.
Ownership filing + application · Sources 02, 04
Procedure: KYB / Ownership. Request an updated declaration for analyst review.
Atlas
A working storefront with a reviewable trail
The browser session found a product catalog, refund terms, and a support page. The agent reached the checkout flow and recorded the steps for review.
Website investigation · Source 03
The website supports the stated business activity. It does not resolve the ownership discrepancy.
Research the next question
Go deeper on a holding company, a director’s history, or a finding that needs a closer look.
Bring your documents into the picture
Add the material the client sent. Atlas considers it alongside public sources and the existing report.
Keep the evidence connected
Follow-up answers carry their sources and stay with the investigation, so the context stays intact.
03 / Risk indicators
See the risk. Understand the reason.
Surface objective risk indicators from the evidence, then assess them against your own procedures. See what was flagged, why it matters, and what needs review.
Atlas risk indicatorsIllustrative example
Northstar Trading Ltd
Ownership discrepancy
Needs review
What the evidence shows
Sam Taylor holds a 40% indirect interest but is not named in the application.
02 Ownership filing · 04 Application
What your procedure requires
Declare every beneficial owner with 25% or more. This finding triggers a review.
Example procedure · KYB / Ownership
Next step for the analyst
Request an updated ownership declaration.
Objective signals, backed by sources
Spot ownership discrepancies, conflicting business activity, and adverse media. Trace each indicator to its evidence, with facts and unresolved questions clearly identified.
Assessed against your procedures
Apply your risk criteria, ownership thresholds, and escalation rules. See which findings matter under your policies and the requirement behind each flag.
A clear next step for your team
Understand what needs clarification, more evidence, or escalation. Your analysts review the context and make the final call.
Sourced information an analyst can use in the case file.
63%↘
Fewer hallucinations
Fewer invented details that undermine an investigation.
Built around your investigation
Any business. A clearer picture.
Start with a name or website. Atlas builds context for small businesses with little public information and groups with complex structures.
A company name or website
Harbor Goods
Small businessA limited footprint
Growing companyMore to connect
Complex groupLayers of ownership
Business activityOwnershipRisk signals
See what a merchant actually sells. Review its storefront, policies, and checkout, then compare the findings with the application.
harborgoods.example•••
HARBOR GOODS
Everyday tote
Daily essentials
Home collection
Session recorded
Website review
Products & activityMatch application
Refund policyFound
Checkout flowRecorded
Follow a business beyond its home market. Atlas brings local records, websites, and public sources into one investigation, with evidence you can trace.
UK
United KingdomCompany records
BR
BrazilLocal public sources
SG
SingaporeEntity filings
One connected investigationLocal sources. Traceable findings.
Meet your research agent
See what Atlas finds. On a business you know.
Bring a case. We’ll show you the investigation, the findings, and the evidence behind them.
Atlas