Corporate KYC for complex structures — done before lunch
Banks, fintechs and crypto platforms onboard corporate clients through 222M+ business registry records, real-time sanctions, PEP screening, and live UBO chain mapping. Every check captured, every decision audit-ready, every false positive explained.
Onboarding a single corporate client costs you 8 hours of analyst time. And it's still wrong half the time.
Corporate KYC is the silent margin-killer for any institution onboarding businesses. The work splits into:
- Registry chasing. One UK Companies House lookup, one Luxembourg RCS, one DE Handelsregister — for every layer of ownership.
- UBO unwinding. Following ownership through trusts, SPVs and nominees, often across 3+ jurisdictions.
- Sanctions in five places. OFAC, UN, EU, UK HMT, plus PEP and adverse media — each tool returns a different shape.
- Documenting your reasoning. Audit packs that take longer to write than the check itself.
One API call. One dashboard. The full corporate file ready in under 10 minutes.
Mercurium pulls the live registry record, walks the ownership chain through every jurisdiction, screens every entity and every UBO across all major sanctions and PEP lists in 100+ languages, and produces a single audit-ready file. Your analyst sees a risk score, a recommendation, and a one-click drill-down for everything.
222M+ corporate registries
Live coverage of UK, US, EU, MENA, India and 80+ jurisdictions. No batch-loaded data — every check pulls fresh.
UBO chain walker
Mercurium follows ownership through trusts, SPVs and nominees automatically. Manual unwinding is gone.
Sanctions + PEP + adverse media
OFAC, UN, EU, UK HMT, plus PEP and 100+ language adverse media in one screen.
Smart false-positive triage
AI scores each match with reasoning. Analysts see only the matches that genuinely need judgement.
One-click audit pack
Every screen, every version, every analyst note exported as a single PDF for regulators.
Continuous re-screening
Once onboarded, clients are re-screened daily. New PEP listings or sanctions updates ping you in real time.
See the actual product
These are real Mercurium screens. Hover to straighten — book a demo to drive them with your own data.
Background checks across 222M+ records
Person and company screening in one panel. Each row links to the source.
Auto-classified document set
Every uploaded doc lands in the right pile — legal, KYC, financial, regulatory.
Document intelligence on every page
Amounts, dates, entities and structure extracted — even from scanned 200-page PDFs.
Faster onboarding. Smaller false-positive backlog. Cleaner audits.
Banks and fintechs running Mercurium on corporate KYC report a 70% drop in average review time, a 60% drop in false positives needing analyst review, and an audit prep cycle that shrinks from weeks to a same-day export.
Onboard your next corporate client in 8 minutes
Send us a real corporate file. We'll show you the full Mercurium output, end to end.
Book a Demo