Company status & details
Follow the registered name, legal status and address. Confirm the affected entity and compare the change with the record from your previous review.
Ongoing company verification · For customer reviews
Ongoing company verification. Ready for the next change.
Keep business verification current after onboarding. AI agents compare official company records, investigate changes in status, directors and ownership, and assemble the evidence for your team’s next review.
Company status, directors and ownership. Grounded in official records.
Δ Company verificationIllustrative example
N
Director appointment detectedNorthstar Manufacturing
Example entity · DEMO-001
Previous record3Recorded directors
Updated record4Recorded directors
One additional director appears in the updated record. The appointment and effective date are ready for review.
Example filing date09 Sep 2026
Review required
Keep the company record in viewKnow when it’s time
Know when it’s time
to take another look.
Bring changes in company information into your existing review process. Focus your team’s attention on the records that changed and the questions they raise.
Directors & officers
Investigate appointments, resignations and recorded roles. Review the source and available effective dates before updating your records.
Shareholders & group structure
Review changes in recorded owners, holdings and corporate relationships. Identify where an updated ownership investigation is needed.
Financial filings
Bring newly available statements into your company review. Compare reported figures and periods with a sourced summary of the movements.
Monitoring depends on the fields and events available for each country and source. Explore country coverage →
A company change, with a review preparedGive your reviewer
Give your reviewer
the evidence first.
A new director appears in Northstar’s company record. The agent compares the previous and updated records, brings together the appointment details and prepares the questions your reviewer needs to resolve.
Your team receives a specific finding and its supporting evidence. Customer policies determine whether to update the company record or request further checks.
Company review packExample
A director appointment to review.
- What changed
- Recorded director count: 3 → 4.
- What to confirm
- The affected entity, appointment record and available effective date.
- Evidence
- Previous and updated registry records, with a comparison of the changed field.
- Open question
- Person identity requires supporting identifiers. A matching name alone does not establish other directorships.
- Next step
- Send the finding to the assigned company reviewer for a decision.
Human review required. No verification decision has been made in this example.
Company verification in your workflow
Make the next review easier to prepare.
- 01
Match the company
Start with registration identifiers and countries. Resolve uncertain matches and check the records available for each entity.
- 02
Define what needs review
Select relevant company events and investigation steps. Set the conditions for routing findings to the responsible team.
- 03
Review and record the outcome
Inspect the evidence, resolve open questions and approve the next step. Preserve the finding and the reviewer’s decision together.
Make business verification useful between reviews
Give each change a clear reason for review.
A change does not carry the same meaning for every customer. Use your review policy to distinguish a routine record update from a change that needs investigation. These are example review conditions to adapt to your process.
| Change in the record | Question for the reviewer | Evidence to bring together |
|---|---|---|
| Legal status changes | Does the new recorded status affect our relationship with this entity? | Registration identifier, previous and updated status, source and available dates. |
| A director joins or leaves | Do our governance records or authorised contacts need another check? | Recorded role, appointment or resignation details and supporting identifiers where available. |
| A shareholder or holding changes | Does our previous ownership review still describe the recorded structure? | Before-and-after holdings, shareholder identifiers and available parent relationships. |
| Registered name or address changes | Which internal records need updating after the change is confirmed? | The affected legal entity, changed fields and the prior source record. |
Example conditions support analyst review. They do not establish a company’s suitability, a person’s identity or the outcome of a compliance decision.
Build on your existing KYB process
Spend less of the review gathering the record.
Company verification services often enter the process at onboarding. The ongoing job is to bring a changed company record back to the right person, with enough evidence to review it.
CompanyDelta keeps a company timeline, source snapshots and review decisions together. An analyst can inspect the finding, assign the case, record an outcome and return to the evidence later. API and webhook access let your technical team connect this work to the systems you already use.
Explore ownership investigations →Evaluate it on your own companies
What a useful pilot should prove
- Correct entity matches. Check a representative company list, including difficult names and cross-border entities.
- Relevant changes. Inspect which supported fields changed and which events deserve a review under your policy.
- A shorter preparation step. Compare the time needed to collect the evidence and prepare a case with your current process.
- A review you can trace. Confirm that another analyst can reproduce the finding from the saved source records and decision history.
A few useful details
Ongoing verification, explained.
What is ongoing company verification?
Ongoing company verification keeps the company-record part of a business review current after onboarding. You establish the legal entity, monitor the available records and investigate changes that matter to your policies. The output is a specific finding and its evidence, ready for a reviewer to assess.
How does CompanyDelta support KYB automation?
CompanyDelta supports the record comparison, investigation and case preparation parts of know your business verification. It brings changed fields and source records into a repeatable review. Your team remains responsible for the final decision and any additional screening, identity or document checks required by your process.
Which company details can we monitor?
The data scope includes registered details, legal status, directors, officers, shareholders, group relationships and financial filings. Availability depends on the company, jurisdiction and source. Establish which datasets can be checked for your portfolio before setting review conditions.
How often are company records checked?
The workspace supports on-demand checks. Recurring checks require an active data connection and a configured schedule. Source publication and collection times vary, so a company change is not necessarily visible on the date it takes effect. The last successful check and the available source dates help your team assess freshness.
Does a new director automatically trigger rejection?
No. A director appointment is a fact to investigate. The reviewer checks the entity, recorded role and supporting information, then applies your policy. A name match alone does not prove that two director records refer to the same person.
Can this replace our sanctions or identity checks?
CompanyDelta focuses on company registry and financial records. Sanctions screening, adverse-media screening, identity verification and other checks sit outside this solution. Use the findings to decide when those separate processes need to be revisited.
What does the reviewer receive?
A case can bring together the affected company, detected change, before-and-after source snapshots, available dates, an investigation summary and unresolved questions. Reviewers can assign work, set a due date and record an outcome. The decision history keeps subsequent changes traceable.
Can we keep our existing business verification provider?
Yes. Use CompanyDelta for the ongoing company-record review alongside the services you already use. Start by identifying a specific gap, such as collecting evidence after an ownership change. A pilot should demonstrate that the additional workflow improves that task before you expand it.
How do we start with our company list?
Open the workspace and create a portfolio. Registration numbers and countries provide the strongest starting point for matching; names help when identifiers are missing. The sample workspace lets you inspect example reviews. Live checks and AI investigations require the corresponding data and AI connections to be configured.
Start with your company list
Bring company changes into your next review.
See which company records and changes could support your ongoing verification process.
Start with your company list →