Finance & investing · diligence

Diligence a target in minutes not days.

Filings, beneficial owners, linked companies, and risk signals on any entity — assembled from primary sources and scored, before the first meeting. Give Ahel the company or domain and get one resolved profile back.

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What one call returns

One entity, fully assembled.

Official filings

Registration, legal form, status, and the latest financial filings — straight from the register.

Beneficial owners

The ownership chain and ultimate beneficial owners, resolved to one entity via GLEIF.

Linked entities

Related companies, shared officers, and the corporate structure around the target.

Risk signals

Sanctions/PEP exposure on the entity and its owners, each finding sourced and scored.

Worked example

One signal in, one entity out.

A counterparty on a term sheet resolves to its official register entry — jurisdiction, registration, and incorporation date — so credit and exposure checks start from ground truth, not a name.

You sendBolt Technology OÜ
Resolved · 2 sources
Bolt Technology OÜ
Entity resolved
Statusactive
Registration12417834 · e-Äriregister
Founded2013-02-07

The call your AI makes

One MCP tool call. Sourced JSON back.

Drop entity resolution into your diligence workflow: one call, structured JSON, every field carrying its source.

// your agent calls this over MCP (mcp.ahel.ai — one endpoint, all sources)
search_company(query: "Bolt Technology OÜ")

// → resolved entity, every field carrying its source
{
  "query": "Bolt Technology OÜ",
  "resolved": "Bolt Technology OÜ",
  "fields": {
    "Status": "active",
    "Registration": "12417834 · e-Äriregister",
    "Founded": "2013-02-07"
  },
  "sources": 2
}

Same call over REST — POST api.ahel.ai/v1/search/company — or the SDK ahel.search("company", "Bolt Technology OÜ").

Diligence, on tap.

One API key, or one MCP connection so your AI runs it itself. Registries first, sourced end to end.