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.
Designed for real investigations, not generic chat
Company research
Search corporate registries, officer records, ownership indicators and public data sources from a single research workflow.
Document review
Ingest PDFs, Office files, CSVs, images, audio and web material, then connect extracted facts back to the exact source passage.
Risk screening
Screen people and companies against sanctions, PEP indicators, adverse signals and regulatory sources before relying on findings.
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.
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.