Understand beneficial ownership faster
Identify shareholders, ownership structures and controlling entities across complex company networks.
For KYC & AML workflows
Bring clarity to company ownership and risk
Valu8 provides structured company and ownership data that helps compliance teams verify businesses, understand ownership structures and support KYC and AML processes. Access reliable company intelligence through the platform or integrate it directly into your compliance systems.
Why compliance teams rely on Valu8
Effective KYC and AML processes depend on accurate company and ownership information. Valu8 helps compliance teams quickly verify companies, understand beneficial ownership and access structured data that supports onboarding and monitoring workflows.
Verify companies with reliable data
Access structured company information and financial data to support onboarding and risk assessments.
Integrate data into compliance workflows
Use Valu8 through the platform or API to enrich internal KYC and AML systems.
The data advantage
Ownership data for complex structures
Company ownership data is often fragmented across multiple registries and sources. Valu8 aggregates and harmonises data from more than 50 sources to create one of Europe’s most comprehensive datasets on private companies.
With financial and ownership intelligence covering more than 70 million companies, Valu8 helps compliance teams gain a clear view of company structures and the people behind them - supporting more reliable KYC and AML processes.
Ownership and network analysis
Visualise company ownership structures and relationships between companies, shareholders and key individuals.
Ownership and network analysis
Use powerful financial, sector and ownership filters to pinpoint the companies that match your investment thesis.
API integration
Integrate Valu8 company and ownership data directly into KYC and AML systems and onboarding workflows.
Structured company data
Access structured company information and financials across millions of European businesses.
Ownership and key people intelligence
Identify shareholders, beneficial owners and key individuals connected to companies.