Corporate intelligence software
Corporate intelligence platform for analysts, risk teams and companies
NC Data brings company registries, document intelligence, entity resolution, sanctions screening, monitoring and report generation into one analyst-controlled workspace for corporate research and due diligence.
Designed for real investigations, not generic chat
Corporate intelligence work usually starts with a simple question: who is this company, who controls or represents it, what has changed, and what evidence supports the answer? NC Data is built around that workflow. It helps analysts move from search, to source review, to screening, to a report that can be checked by another person.
Company research
Search corporate registries, officer records, ownership indicators and public data sources from a single research workflow, then keep the useful findings connected to the case.
Document review
Ingest PDFs, Office files, CSVs, images, audio and web material, then connect extracted facts back to the exact source passage before using them in a conclusion.
Risk screening
Screen people and companies against sanctions, PEP indicators, adverse signals and regulatory sources, with analyst review before any match is treated as meaningful.
Report production
Turn reviewed findings into due diligence reports, evidence packs and case summaries with source provenance preserved.
What analysts use NC Data for
- Corporate due diligence before onboarding, transactions, litigation or investigations.
- Enhanced research on companies, directors, beneficial ownership indicators and connected entities.
- Sanctions and watchlist screening with human review before decisions are made.
- Evidence extraction from long documents where every conclusion needs a cited source.
- Ongoing monitoring of companies and risk indicators after the first report is complete.
A workflow for company intelligence teams
Many corporate research tools solve one narrow part of the problem: a registry lookup, a screening result, a file viewer or a report template. Investigations rarely stay inside one of those boxes. A company search may lead to director history, a director may lead to other entities, a filing may raise a question, and a risk match may need to be checked against dates, jurisdictions and source documents.
NC Data keeps those steps close together. Analysts can begin with a company or document, collect relevant records, extract candidate facts, review source passages and build a report from the evidence that survives review. The purpose is not to replace judgment. It is to reduce the manual work between a question and a defensible answer.
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Before onboarding
Check the basic company profile, officers, corporate events and available risk indicators before a commercial relationship moves forward.
During enhanced due diligence
Combine registry records, documents, screening results and analyst notes when a counterparty, jurisdiction or transaction needs closer review.
After the first report
Use monitoring and case context to revisit the same company when new information appears or a previous risk question becomes relevant again.
What makes the output reviewable
For analysts, compliance teams and investigators, speed is useful only when the result can be checked. NC Data emphasizes reviewable outputs: source links, clear separation between extracted facts and analyst conclusions, and practical report formats that explain where each important statement came from.
- Source-backed findings instead of unsupported summaries.
- Separate treatment of companies, officers, documents and risk indicators.
- Human review of AI-assisted extraction before findings are reused.
- Reports that can be shared with colleagues, clients or decision makers.
- Workflows that support both one-off report orders and registered platform use.
Questions the platform helps answer
Corporate intelligence is not one database query. It is a sequence of checks that turn a name, document or risk concern into a clearer view of the subject. NC Data is built for analysts who need to document that sequence and explain what has been confirmed, what remains uncertain and what needs deeper review.
This matters when the audience is not the person doing the research. A client, partner, compliance reviewer or internal decision maker may need to understand why a company was cleared, escalated or left unresolved. The platform gives the analyst a place to keep that reasoning with the underlying source material.
- Is this the correct legal entity, or only a similarly named company?
- Which officers, filings, changes or related records are relevant to the current question?
- Do sanctions, watchlist or regulatory signals require escalation?
- Which document passages support the findings that will appear in the final report?
- Should the company be monitored after the initial review is complete?
Built by corporate intelligence practitioners
NC Data is developed by Nurnberg Consulting SL in Madrid. The product reflects workflows used in corporate intelligence, fraud investigations, asset tracing, due diligence and compliance research.
Use the public company search when you need a standalone due diligence report. Create an account when you want to combine company research with document analysis, screening, monitoring and ongoing case work.