Veridion provides the continuously refreshed company intelligence that powers third-party risk management. We track 642 million companies globally, including 135 million operating companies and 507 million legal entities, across 166 million function-typed locations. By combining legal registry information with current digital and operational signals, we create a complete and continuously updated view of each counterparty.
TPRM platforms and risk teams use Veridion to improve entity resolution, perpetual KYB, corporate ownership analysis, sanctions exposure assessment, supplier monitoring, facility-level disruption analysis, ESG compliance, and dormant-shell detection. Our APIs and batch data products help organizations identify material changes across supplier ownership, locations, activities, products, certifications, and risk signals.
TOP PRODUCT FUNCTIONALITY CATEGORIES
Third-Party Entity Resolution
Continuous Supplier Monitoring
Perpetual KYB and Business Verification
Corporate Ownership and Ultimate Parent Mapping
Sanctions Exposure and Corporate-Family Analysis
Facility-Level Risk and Disruption Intelligence
Supplier and Counterparty Data Enrichment
ESG and Sustainability Risk Intelligence
Dormant Company and Shell Detection
Adverse Media and Operational Risk Signals
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