SuperData
Data and entity resolution. Layer 1 of the Strise platform.
SuperData is the layer that turns fragmented registries, cross-border ownership chains, and client-supplied documents into one canonical entity — before an agent, module, or analyst ever sees it.
The Problem SuperData Solves
European fincrime data is fragmented by design:
- Every country has its own registry format.
- Some registries — UBOs in France since the 2022 CJEU ruling — have gone dark and require direct customer outreach.
- Corporate documents arrive as PDFs and images, not structured data.
- The same entity shows up with different names, addresses, and IDs across sources.
Agents and analysts can’t reason reliably across inconsistent records. SuperData reconciles everything upstream so they don’t have to.
How It Works
Five steps, run in parallel on every entity:
| Step | What happens |
|---|---|
| 1. Find the right registries | Strise identifies every country and registry the entity touches — parent company, subsidiaries, cross-border ownership. |
| 2. Pull data from every source at once | All registries queried in parallel: German Handelsregister, French INPI, Latvian UR, UK Companies House, and dozens more. Hours, not days. |
| 3. Resolve conflicts into one truth | Sources are combined with customer-uploaded documents, articles of incorporation, and UBO declarations. Parsed, matched, and reconciled automatically. Every fact traced back to its source. |
| 4. Close the gaps with the customer | Where data is private or restricted, Strise automatically asks the customer through a clean portal, one question at a time, with legal basis attached. |
| 5. Ready for the consumer | Every agent, module, and analyst gets a complete profile with every source traced. Decision-ready evidence, not raw data to piece together. |
Typical profile completeness moves from ~72% from registers alone to ~98% after agentic outreach.
Coverage
Three tiers of coverage, picked to match where the data is:
| Tier | Where | What we do |
|---|---|---|
| 01 Depth | UK and Nordics | Six years of proprietary data in markets where regulatory nuance beats volume. |
| 02 Live | EU/EEA + open-access markets worldwide | Direct registry integration. Parsed, matched, and reconciled into one canonical entity. |
| 03 Dark | Restricted UBO registries (France post-CJEU), sanctioned jurisdictions, registries behind paywalls | Collected directly from the client with legal basis, or via licensed aggregators like Orbis and Sayari. |
You can also bring your own data — for example if your team has an existing Bureau van Dijk / Orbis contract, plug it in via Orbis Delegated Access.
What It Delivers
- Global registry coverage, with UK and Nordic depth.
- UBO chain resolution across jurisdictions.
- Document intake from KYC forms, parsed, matched, verified.
- A single canonical entity that every agent, module, and analyst reads from.
Related
- SaaS modules — what consumes SuperData.
- RiskLense — the next layer up.
- Compliance Memory — how SuperData decisions become institutional knowledge.
- Strise Knowledge Graph — the technical substrate.
- Orbis Delegated Access — bring your own BvD license.