Company renamed
Keep the old and new names attached to the same legal company.
For KYB and compliance teams
Keep the counterparty current after onboarding.
Resolve each website to its legal entity and monitor what changes.
Registry identity and monitoring. Sanctions, PEP, adverse-media, and beneficial-ownership screening remain separate controls.
COUNTERPARTY CHANGESREGISTER LIVE
Company renamed
Legal entity unchanged · old name retained
New leadership
Governance change · screening required
Closure action started
Counterparty moving toward dissolution
Every change stays attached to the original legal entity.AUDITABLE EVIDENCE
Domain to entityEvidence-backed resolution
Entity to domainVerified website or no presence
Change monitoringStatus and governance events
Explicit confidenceReview stays review
Discover and verify companies
Start with the right entity, then keep it current.
Search by company profile, location, size, status, and recent identity changes. Find the verified website, preserve the match evidence, and watch the counterparties that matter.
904 companiesSORT: NEWEST CHANGE
Harbour & Finch LtdBristol
SmallCompany renamedFind website☆
Northfield Works LtdManchester
MediumNew leadershipFind website☆
Marlow Digital LtdLeeds
SmallStatus changedFind website☆
Ongoing company changes
Keep the saved company record from going stale.
Plain-language changes tell the team what to review. The source event remains attached for the audit trail.
New leadership
A senior appointment or departure can trigger the controls your policy requires.
Closure or distress
A material status change may require escalation or a relationship review.
Required update is late
A missed company obligation can trigger a proportionate refresh of the record.
The product journey
Discover, verify, and monitor the same company.
The match evidence stays with the record from onboarding through later reviews.
Find the counterparty
Search by name, profile, location, status, or recent company change.
Verify the identity
Connect the legal entity and operating website with an explicit match state.
Keep the record current
Watch important counterparties for later identity, leadership, or status changes.
Re-run the right control
Send the change into your screening or case workflow with evidence attached.
Precision before coverage
A wrong entity makes every downstream check worthless.
Truing's job is the company-domain connection and the public-registry change. It never upgrades an ambiguous match simply to fill a field.
verifiedRegistry-grade evidence supports the company-domain connection.
reviewAmbiguous candidates remain visible for human judgment.
scopeScreening and compliance decisions stay in your controlled systems.
Use it where you work
Put the registry layer behind your existing controls.
Resolve during onboarding
Return structured identity, evidence, status, and company fields to your application.
Trigger periodic review
Push signed company events into your case-management or screening workflow.
Investigate with evidence
Use Truing over MCP while keeping the result state visible.
Resolve this supplier and show the evidence for the legal entity match.
Start with one counterparty website.
Resolve the legal company, inspect the match evidence, and keep the same entity current after onboarding.