Company monitoring software
Organise customers, suppliers and counterparties in CompanyDelta. Review company changes, investigate the evidence and keep a record of your team's next decision.
Company intelligence for the people responsible for the relationship.
Illustrative company data. Open the platform to explore the sample workspace.
A place to do the work after an alert
Your portfolio is more than a spreadsheet of names. Each company has a relationship owner, a reason to be monitored and a set of questions your team needs to answer when something changes. The online platform keeps that work connected.
Create portfolios for suppliers, customers or partners. Add companies individually or import a list with country and registration details. Preserve internal references so your team recognises the record.
Explore portfolios →Use the change feed to inspect status, director, ownership, financial-filing and company-detail events. Compare previous and current values and open the associated evidence.
Explore the change feed →Keep cases assigned, record review notes and track decisions. Return to the case history when a colleague needs to understand what was checked and why the team reached its conclusion.
Explore investigations →An ownership review, made concrete
A recorded holding in Northstar moves from 40% to 65%. Your reviewer needs to establish which entity changed its holding, which records support the event and whether other companies in the portfolio are connected.
The sample pack brings the before-and-after values, source excerpts and unanswered questions together. It ends with a proposed review task for a responsible person.
Illustrative review · Northstar Manufacturing
No live company was investigated in this example.
Company intelligence in the working day
Select the record categories to watch. Connected source checks compare available records and produce events when supported differences are detected. Check collection status before relying on a quiet change feed.
With the data and AI services configured, investigate saved source snapshots and events. Review the cited evidence and unresolved gaps before recording your team's conclusion.
Explore recorded parent, shareholder and officer connections across your company list. Treat unverified person-name matches as leads for investigation rather than proof of a shared director.
Configure supported event rules to create review cases and assign responsibility. Use delivery destinations when your team also needs the event in a separate application.
For the team and the administrator
A shared workflow needs visible responsibility. The workspace includes roles, API-key controls, review history, delivery status and activity records so administrators can manage access while analysts work through their queue.
| Workspace area | What your team can do | Why it matters |
|---|---|---|
| Team & access | Manage owner, admin, analyst and viewer roles. | Give people the appropriate level of access to records and administration. |
| API keys and MCP | Create scoped, expiring credentials, revoke access and inspect the read-only MCP tools. | Keep each software connection associated with a workspace and a purpose. |
| Review history | Inspect saved review decisions and updates. | Understand the reasoning behind a case without reconstructing it from messages. |
| Notifications and delivery | Read notifications, manage webhook destinations and inspect delivery failures. | Separate an event being recorded from its successful receipt by another system. |
| Weekly briefing | Review the last seven days of recorded portfolio activity and export a Markdown briefing. | Bring a consistent view of changes and review work into a team meeting. |
Adding a workspace member queues an invitation email. Workspace access still requires sign-in and server-side membership authorisation.
Make your first session useful
Open the platform and inspect illustrative companies, events and review cases. Follow one event into its review so you can assess whether the workflow suits the way your team works.
Choose a portfolio with a named business owner. Use identifiers and countries, check import errors and preserve your internal references. An added company is not automatically a verified match or an active live feed.
Connect authorised data services, confirm matching and field availability, and decide which changes should create cases. AI investigations require a configured AI service. The recurring scheduler processes eligible checks for active paid workspaces.
Measure how reliably the team can identify the company, inspect the change, answer the relevant question and document a next step. Use real portfolio evidence before estimating time savings or extending coverage.
Platform questions
It is a browser workspace for organising companies, reviewing recorded changes, investigating available evidence and recording the team's decisions. It also holds team access, API keys, MCP tools and webhook settings.
Enterprise teams responsible for company verification, suppliers, corporate ownership, financial-filing reviews and company data quality. Each team can organise its companies into portfolios while using a shared review process.
No code is needed to explore the workspace, maintain portfolios or review cases in the browser. An administrator still needs to configure live data services and source checks. Connecting external systems through APIs or webhooks normally requires technical work.
No. The example workspace contains illustrative companies, events and reviews and labels them as sample data. It helps you inspect the workflow without treating a product demonstration as a live company investigation.
No. A saved company first needs a paid plan, an appropriate source connection, a confirmed match and supported fields. Eligible active paid workspaces are processed by the recurring scheduler; free watchlists remain available for manual review.
These are supported monitoring categories alongside company status and registered details. The actual records and detectable changes depend on the company, jurisdiction and configured data source. Check portfolio coverage before relying on a category.
When the required services are connected, it uses saved source snapshots and company events to prepare an answer with evidence references. The team reviews the output and unresolved gaps. AI analysis is not an automatic approval of the company or relationship.
Owners and admins can manage workspace roles. The available roles are owner, admin, analyst and viewer. Adding a member queues a service email; the recipient must sign in with the same address before workspace access is granted.
Yes. The API can retrieve saved workspace records, MCP provides read-only assistant tools and webhooks can send recorded events to a compatible receiver. External access and any destination-specific integration must be configured and tested.
Explore the sample workspace, then build your own company portfolio.