Beneficial Ownership & Sanctions Screening
Verify the true ultimate beneficial owners (UBO) of critical enterprise counterparties.
Ensure compliance with international sanctions, OFAC lists, and foreign ownership restrictions by tracing multi-tier corporate ownership structures.
Test this use case on any corporate domain
Enter any vendor, competitor, or corporate domain to see real-time posture grades and security intelligence.
How OrgIntel360 Executes This Use Case
From raw external telemetry ingestion to verified executive remediation in four automated stages.
Submit Entity Identifier
Input vendor corporate name, tax ID, or LEI number.
Recursive Parent Lookup
Trace intermediate holding companies across offshore jurisdictions.
Sanctions Database Match
Check all controlling shareholders against global watchlist databases.
Compliance Sign-off
Archive legally defensible audit trail for regulatory submission.
Built for Mission-Critical Security Operations
Deep technical telemetry, automated verification, and frictionless developer integration.
Continuous Perimeter Recon
Real-time scanning across public IPv4/IPv6 address spaces, dynamic cloud load balancers, and DNS zones to eliminate blind spots.
Deterministic 0–950 Scoring
Mathematical scoring based on 40+ objective technical signals with zero proprietary black-box weights or mysterious score shifts.
4th-Party Dependency Graphs
Map downstream supply chain risks, nested cloud hosting zones, CDN providers, and SaaS vendors that your suppliers rely on.
Webhooks & REST API Streaming
Ingest real-time risk delta events into your SIEM, SOAR, Jira, ServiceNow, Slack, or internal GRC compliance databases.
Executive PDF Scorecards
Generate board-ready, audit-grade PDF security reports detailing findings, remediation paths, and historical posture trends.
Automated Remediation Blueprints
Provide vendors and internal DevOps teams with exact copy-paste configuration fixes for SSL, headers, open ports, and DNS.
Why Enterprises Choose OrgIntel360
See how autonomous intelligence transforms traditional, high-friction security operations.
Lengthy spreadsheets that are obsolete the moment they are completed.
Unexplainable score swings with zero reproducible technical evidence.
Procurement bottlenecks that delay enterprise software purchases.
Zero visibility into upstream cloud infrastructure and CDN dependencies.
Real-time perimeter telemetry updating dynamically as changes occur.
Deterministic 0–950 score with exact endpoints and severity proofs.
Assess any corporate entity instantly to keep deal cycles moving.
Complete visibility into nested cloud dependencies and shared hosting zones.
Mapped to Global Compliance Frameworks
Ensure continuous alignment with international mandates and vendor governance standards.
NIS 2 Directive
EU MandatorySupply chain risk & incident reporting
DORA
Financial EntitiesICT third-party service provider resilience
SOC 2 Type II
Trust ServicesContinuous security & availability controls
ISO 27001:2022
Global StandardSupplier relationship security (A.5.19 - A.5.23)
NIST CSF 2.0
FrameworkIdentify & Supply Chain Risk Management (GV.SC)
GDPR / DPDP
PrivacyData processor perimeter & breach governance
Entity Mapping, Subsidiary Discovery & Governance
Enterprise attack surfaces no longer reside behind a single apex domain. Modern conglomerates operate through dozens of regional holding entities, acquired tech startups, and decentralized marketing units. Corporate Intelligence traverses worldwide corporate registries, LEI codes, and digital trademark filings to construct a 100% complete digital ownership tree.
Explore Cross-Pillar Use Cases
Pre-Acquisition M&A Cyber Due Diligence
Never inherit unmapped technical debt or active data breaches during M&A. OrgIntel360 scans the target's corporate tree, foreign subsidiaries, and hidden web apps without touching their network.
Multi-National Subsidiary Footprint & Governance
Large global conglomerates often lose track of web applications created by regional marketing teams. Uncover every sub-brand asset and enforce central security standards.
Board & Officer Digital Footprint Exposure
Attackers study corporate filings, SEC disclosures, and leadership changes to craft spear-phishing and BEC campaigns. Protect senior leadership with continuous intelligence.
Ready to automate beneficial ownership & sanctions screening?
Start with a zero-touch perimeter audit or talk to our solutions architects to build a customized cyber intelligence program.