Built by operators from
Fraud rings, shell structures, and coordinated schemes are invisible at the entity level. Cobalt maps the network of beneficial owners, connected entities, and structural patterns that give them away.
Commercial entities are structurally complex: holding companies, registered agents, layered ownership that can change hands.
Cobalt understands what's typical for every business type and jurisdiction, so the patterns deliberately engineered to evade detection stand out.
Per-entity checks verify what a business discloses. The risk lies in what they don't.
Cobalt maps millions of entity relationships in real time, so schemes identified across the network surface before they reach you.
Stay ahead of schemes engineered to pass a point-in-time check. Ownership shifts, digital footprints change, new entities appear.
Cobalt's detection evolves continuously, catching the patterns designed to emerge only after your checks are done.
Data security is our top priority. We maintain a secure environment for processing, storing, and transmitting your data, with strict controls and full compliance with industry standards.
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SOC 2 Type II Compliant