Compliance & onboarding
Screen a counterparty before money moves.
Give Ahel a company or domain and get back the registry record, ownership chain, officers, and a sanctions/PEP screen — one call, every field sourced.
KYB & counterparty screening→Use cases
Where a resolved entity changes the decision.
One identifier in — a company or a domain — and Ahel returns the resolved entity, every field sourced. Here’s where that pays, self-serve over REST or MCP inside your agent.
Finance & investing
Diligence a target in minutes, not days.
Filings, beneficial owners, linked companies, and risk signals on any entity — assembled from primary sources, each fact scored, before the first meeting.
Diligence & investing→Fraud & risk ops
Catch the fake before it costs you.
Is this shop or domain a real registered business? Cross-source checks expose shell patterns, dead registrations, and sanctioned owners in one pass.
Fraud & risk ops→Sales & GTM
Know the company behind a lead.
A company name or email domain resolves to the registered entity behind it — legal name, registration, jurisdiction, and live status — so outreach starts from facts.
Sales & GTM research→Put resolution inside your AI.
Grab an instant API key, or connect over MCP so your assistant resolves any company or domain itself — sourced end to end. No application, no sales call.