01
Company, director and shareholder relationships
Company, director and shareholder relationships.
Corporate Intelligence Solution Pack
IntegraIntel — Corporate Intelligence
A configurable IntegraIntel solution pack that applies ontology, entity resolution, graph analytics, geospatial/temporal intelligence and governed AI to corporate intelligence workflows.
Capabilities
Corporate Intelligence capability model
Configuration is adapted to legal authority, source availability, data quality and the client operating model.
02
Subsidiary and beneficial ownership mapping
Subsidiary and beneficial ownership mapping.
03
Counterparty and affiliation analysis
Counterparty and affiliation analysis.
04
Event and adverse-information timeline
Event and adverse-information timeline.
05
Due-diligence case workspace
Due-diligence case workspace.
06
Source provenance and confidence
Source provenance and confidence.
Integration
Typical data and system connections
Source authority and access permissions remain enforced through the integration layer.
Corporate registriesInternal vendor/customer dataNews / OSINTContractsRisk systems
Delivery
Typical deliverables
A solution pack combines technical assets, governance artifacts and operational workflows.
Platform
- Configured ontology and entity model
- Source connectors / mappings
- Dashboards and analytical views
- Investigation workspace
Analytics
- Graph and scoring models
- Watchlists and detection logic
- AI-assisted analysis prompts
- Evaluation and tuning pack
Governance
- Access matrix
- Data/source provenance model
- Retention and audit controls
- Human review / approval rules
Operations
- Runbook and escalation model
- Case templates
- KPI dashboard
- Training and handover