Transcript
A licence names a company. But who really owns it?
iRegulate.AI follows the chain, company by company, to the people at the end, and works out what each one really holds.
It flags what doesn't add up. One owner behind rival licensees. Owners never declared. Companies that own each other. Everyone is screened against the sanctions and PEP lists you use. You decide each match: them, or not them.
Directors and key persons are assessed fit and proper, on record.
And when someone buys in above your threshold, it's a change of control: it doesn't count until you approve it.
Every owner. Every link. On record. iRegulate.AI helps regulators know who's behind every licence.