Data sets related to corporate structures and beneficial ownership used for KYC/AML.
API Access
Est. Price
~$15,000/yr est.
Update Frequency
Daily
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Governance, Risk, and Compliance (GRC) Intelligence$$
Offering: Integrated platform for third-party due diligence, AML/KYC screening, and corporate risk assessment data.
Best for: Compliance and legal teams at corporations and private equity firms conducting third-party risk management and regulatory due diligence.
Benefits
- Comprehensive global coverage for corporate entity and beneficial ownership data
- Integrated workflow solutions combining data with compliance screening portals
- Strong reputation for investigative due diligence and risk advisory
- Flexible delivery options including REST API and SFTP for enterprise integration
Drawbacks
⚠ Less focus on automated quantitative alpha signals compared to specialized financial data providers · ⚠ Data update frequencies vary significantly across product linesProduct Intelligence
Value Score
44
quality per $
Coverage
70
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
KYC/AML compliancethird-party risk managementcorporate hierarchy mappingregulatory reportingfraud detection
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$15,000/yr est.
SUBSCRIPTIONMEDIUM
Add to Data Room
Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$15,000/yr est.
Request a sample directly from Kroll.
Web Authority
High Authority19 mentions·4 platforms
Academic Papers
9 × 8 pts+72
Reddit
4 × 3 pts+12
LinkedIn
4 × 2 pts+8
linkedin company
2 × 1 pts+2
Evidence5 sources
Academic Papers
A new dataset and empirical overview of FINMA enforcement
Abstract. This paper presents an original and publicly available dataset3 on regulatory enforcement by the Swiss Financial Markets ...
Academic Papers
Information Leakage in Data Linkage
The process of linking databases that contain sensitive information about individuals across organisations is an increasingly common requirement ...
Academic Papers
An Empirical Analysis on the Use and Reporting ...
We present the first dataset that consolidates heterogeneous NSL data from government statistics, transparency reports, and published NSLs. With ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Business Entity Data
Kroll Business Entity Data is an alternative data product offered by Kroll, available on discovery. Data is updated daily. API access is available for programmatic integration. Vedex estimates pricing at roughly $15,000/yr (an estimate, not a vendor-published price).
Data sets related to corporate structures and beneficial ownership used for KYC/AML.
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...