Screen businesses as connected entities, not loose names.
Screen businesses and their beneficial owners as one connected entity, so exposure across owners, aliases and related parties is visible in a single record.
Screening a business by name alone misses risk that sits with its owners, aliases and connected parties.
KYB and beneficial ownership data are often worked across spreadsheets and separate tools, so connected exposure never comes together.
BriteBase for entity screening
BriteBase links entities, owners and related parties, screens them together, and resolves duplicates into one record, so the full picture is visible and defensible.
A business and its beneficial owners are identified.
Entities and related parties are linked.
All parties are screened against global lists and media.
Entity resolution clears duplicates across the structure.
Connected exposure is captured in one record.
What powers the workflow
Beneficial ownership
Owners screened with the entity.
Entity linking
Aliases and related parties connected.
Full screening
Sanctions, PEP and adverse media.
One record
Connected, audit-ready evidence.
Frequently asked questions
What is entity and KYB screening?
Screening a business and its beneficial owners as one connected entity, so exposure across owners, aliases and related parties is visible in a single record rather than missed by name-only checks.
Does it cover beneficial ownership?
Yes. Owners and related parties are linked to the entity and screened together against sanctions, PEP and adverse media, and captured as one connected, audit-ready record.
How does it reduce false positives across a corporate structure?
Entity resolution clears duplicates across the structure, so connected exposure comes together without each alias and related party generating its own redundant alerts.
See entity screening in action with BriteBase.
See BriteBase screen a live customer against global sanctions, PEP and adverse media data. Book a demo with our team.