Stop turning down
foreign entity deals.
AI agents that read foreign formation documents, trace multi-layer ownership chains, and surface every risk structure. Automatically.
Trouble doing due diligence
on foreign entities?
Now you don't.
The entity is foreign. Your team cannot trace who owns it.
Outside counsel takes weeks. So you pass.
Bad actors build structures designed to make you give up. Most of the time, they win.
See the agents work.
Upload formation documents. The agents read, reason, and resolve — in any language, at any depth.
Three steps.
Full picture.
Submit the entity
Name and jurisdiction. Drop in any documents you already have. We tell you exactly what else we need and why.
We trace the structure
Our AI reads foreign formation documents up to 60 pages, follows every ownership layer, and flags anything structured to obscure.
You get the full picture
A complete beneficial ownership resolution. Every real person identified. Every risk structure flagged. Ready for your credit file in minutes.
What makes this different.
Built for exactly this.
We do one thing: commercial due diligence for foreign entities at private lenders. Not a feature buried in a bigger platform. Not a law firm moonlighting in tech. One product, built for your exact workflow.
Detect fraud early.
Bad actors layer shells specifically because most teams stop looking. Our agents trace every layer, flag nominee directors, and surface circular ownership structures before they reach your credit committee.
Agents move faster than humans.
A compliance team takes weeks. Our agents take minutes. The same depth of analysis, without the bottleneck. Your deal does not wait on a review queue.
Your next foreign entity deal
does not need a law firm.
Deploy Syntex agents. Get a complete ownership resolution before your next credit call.
Book a Demo