Incmply KnowledgeAlpha
Companies, directorsand their connections
Knowledge shows the network around a company. Any company or person in it can become the new starting point, with all of its connections.
- Any company or person as the starting point
- PEP and sanctions checks across the network
- Alpha access on application
Network view · sample
Example Holding LtdCompany
Director ASanctions: clear
Director BPEP
UBO CBeneficial owner
Company D
Company E
How it works
Search, follow the network, screen it
Search
Search by company, director or UBO, where the data is available.
Network
Links companies with their directors and the directors' other companies.
Screening
PEP and sanctions checks across the whole network.
Data sources
Built on public and licensed data
GLEIFLegal Entity Identifiers and parent relationships
OpenSanctionsSanctions lists and politically exposed persons
VIESEU VAT number checks
Company registersNational company registers, where available