CompanyDelta solutions

What do you need to keep up to date?

Choose the work your team needs to do. CompanyDelta brings company changes, AI investigations and supporting evidence into a review you can act on.

01

Ongoing Company Verification

Keep the company-record part of your review current after onboarding. Investigate changes in registered details, legal status, directors and ownership.

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Your team receives

A company review pack.

The changed record, supporting evidence and questions to resolve before the next decision.

02

Supplier Intelligence

Understand the companies behind your supplier list. Monitor company changes and inspect recorded connections between suppliers.

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Your team receives

A supplier review briefing.

The company change, relevant portfolio relationships and evidence for the supplier owner.

03

Ownership Investigations

Compare shareholders, holdings and corporate relationships. Identify what changed and which ownership layers still need evidence.

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Your team receives

An ownership evidence pack.

The source comparison, supported relationships and specific unanswered questions.

04

Financial Filing Monitoring

Bring newly available statements into your company reviews. Compare reported figures while retaining the period, currency and source.

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Your team receives

A financial comparison briefing.

The figures, calculation, comparison basis and questions for the analyst to review.

05

Company Data Management

Keep internal company records connected to registry changes. Prepare proposed field updates for the responsible data owner to review.

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Your team receives

A proposed company update.

The current value, proposed value, source evidence and field approval required before delivery.

Start with the task. Keep the company context.

An ownership change can matter to both a compliance analyst and a supplier owner. A new financial filing may support a procurement review as well as a finance briefing.

Use the same matched legal entity and available source records, while keeping each team’s review question and decision distinct. The aim is to make the evidence easier to reuse across the work your business needs to do.

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Check the fit with your company list.

  1. Match the right entities. Registration identifiers and countries provide the strongest starting point.
  2. Inspect the available records. Coverage, financial periods and ownership detail vary by company and jurisdiction.
  3. Choose a useful review. Agree which finding would help the team make its next decision.
  4. Confirm the connections. Live data, AI investigations, recurring schedules and downstream delivery need the relevant configuration.

Make a company change useful to your team.

Explore a sample review pack, then bring your company list into the workspace.

Explore the workspace

Receive a feed of newly registered companies.

Choose countries and industries, review incorporation details and shortlist the new businesses that fit your market.

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