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🛡️ Legal & compliance

Due diligence on a compliance-grade footing

Run entity checks on government-sourced data with a watermarked, audit-logged trail, built for teams that have to show their work.

The problem

Compliance teams need provenance and an audit trail, not a black-box aggregator. They must show where a record came from and who accessed it.

How OneFirmIntel helps

  • Government-sourced records, authoritative provenance.
  • Quality tiering surfaces dormant and dissolved entities separately.
  • Every reveal and export is logged and watermarked to the account.
  • Re-access saved companies anytime for ongoing monitoring.

Due diligence on a compliance-grade footing

Compliance teams need provenance and an audit trail, not a black-box aggregator. You must be able to show where a record came from and who accessed it.

OneFirmIntel is built around that requirement: records are government-sourced, quality tiering surfaces dormant and dissolved entities separately from active ones, and every reveal and export is logged and watermarked to the account.

Ongoing monitoring, not one-off checks

Because revealed companies are saved to your account, due diligence is not a one-off purchase. You can re-access the same records for periodic monitoring, and export a watermarked, audit-ready file whenever you need to evidence a check.

Frequently asked questions

Where does the data come from?
Official, openly-licensed government company records, authoritative provenance you can stand behind.
How are dissolved companies handled?
They are graded and shown separately, never blended into active counts, so your view of who is trading stays clean.
Is every action logged?
Yes. Reveals and exports are logged and watermarked to your account for a defensible audit trail.

Start with compliance & due diligence today

Free to search. Buy credits only when you reveal the companies you want.

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