Skip to content
Sanclarity AI
Log In
Sanclarity for corporates

Know the counterparty before the transaction.

Strategy, treasury and procurement functions get a resolved view of who they are dealing with and what the market is doing.

See the workflow
The problem

A counterparty is approved on the name on the invoice, not on the structure behind it.

Onboarding checks the entity, not the network

The registered company passes; the group it sits inside is never examined.

Financial condition is a credit score

A rating is an opinion about the past, not a read of the filings.

Competitive context is anecdotal

What the market is doing arrives through the sales team.

Where the traditional workflow breaks
Diligence is a form, not an analysis

Boxes get ticked without anyone reading the disclosure.

Related entities go unnoticed

The same beneficial owner appears twice in the supplier list under different names.

Nothing is re-checked

Approval happens once; the counterparty keeps changing.

How Sanclarity changes the workflow

A resolved counterparty profile, kept current.

Sanclarity is designed to resolve the entity, map its ownership and related entities, read its filed financials, and surface risk and market position in one profile that can be re-run rather than re-built.

Counterparty profile · select a stage
Stage 01 · Counterparty

The legal entity identified precisely, with its group position.

Capabilities in play
Entity resolution Registry records
The analyst experience
01
Counterparty named
02
Entity resolved against registries
03
Ownership and directors mapped
04
Related entities surfaced
05
Financial condition read
06
Risk signals ranked
07
Profile kept re-runnable

The analyst reviews and challenges the output rather than manually reconstructing every exhibit. Designed to reduce analyst reconstruction — judgment, review and approval stay with the analyst.

Counterparty profile
Entity
Resolved legal entity
Registered identity, group position and jurisdiction
Interface preview
Ownership

Shareholding and beneficial ownership, including the jurisdictions the structure passes through.

Related entities

Other companies sharing owners, directors or registered addresses with the counterparty.

Risk

Financial, structural and operational signals ranked, each with the record behind it.

Transactions

Related-party activity and unusual flows visible in the filed record.

Competitive context

Where the counterparty sits against its peer set on scale and condition.

The output

Decision-ready, evidence-linked output.

Source → reasoning → structured output → evidence → analyst review. The intent is minimal analyst reconstruction, not an AI-generated paragraph that has to be rebuilt before it can be used.

Structured company files

One file per subject, assembled rather than written.

Analytical briefs

A position with the reasoning behind it, not a summary.

Valuation outputs

Intrinsic and market-based views with assumptions exposed.

Risk registers

Findings ranked by severity, each with supporting evidence.

Transaction analysis

Flows, counterparties and treatment set against the disclosure.

Monitoring signals

Changes that touch a stated assumption, not a notification feed.

Why evidence matters

An answer you cannot check is an opinion.

Every figure and finding keeps the disclosure it was read from, at the line level. That is what makes the output reviewable — a colleague, a committee or a regulator can open the source rather than take the conclusion on trust.

Users are responsible for reviewing and validating outputs before relying on them for material decisions.

Platform modules behind this workflow
Entity resolution Registry records Shareholding Beneficial ownership Directorships Cross-appointments Transaction analysis Related-party detection Financial analysis Liquidity read Risk register Monitoring Competitive intelligence Market intelligence

See what Sanclarity could do for your workflow.

Explore the platform