Companexia

Corporate intelligence across jurisdictions
Verify companies, ownership & connections
Built for compliance, research and investigations

[Companexia @Companexia]

Companexia helps you research companies faster.

Search for a company, open a structured profile, and review legal status, ownership, financials, documents, and deeper company context in one place.

Now covering the UK, Switzerland, and France.

[Companexia @Companexia]

@khalid_aoussar What country?

[Companexia @Companexia]

Live today on Peerlist Launchpad.
Drop an upvote or a comment there! Every bit of support helps 💙
https://t.co/WWIJBzw6tX

[Companexia @Companexia]

90% of KYB checks are vibes. The other 10% are vibes with a PDF attached.

[Companexia @Companexia]

And if your work depends on understanding
who owns, runs, or connects companies:
compliance, OSINT, AML, due diligence,
investigative journalism, M&A, sanctions,
threat intel, let's collaborate!

We're building tools for your work. DM us.

[Companexia @Companexia]

Companexia is growing. And we want to meet
the people who'll grow with us.

Collecting profiles for:
Founding Sales (RegTech, compliance)
Data Engineers (ETL, multi-jurisdiction)
Backend Engineers (APIs, scale)
Frontend Engineers (React, data-heavy UIs)

DM open. RT to share.

[Companexia @Companexia]

ChatGPT will hallucinate a CEO. Perplexity will quote a 2019 press release. Companexia will tell you what's on file today.

[Companexia @Companexia]

90% of KYB checks are vibes. The other 10% are vibes with a PDF attached.

[Companexia @Companexia]

@mikulaja The gift for the 2-year anniversary is traditionally "still waiting on the ledger reconciliation"

[Companexia @Companexia]

@TakoTreba Big step if it ships properly. The legal entity is the easy part. The registry is where it dies. 27 countries, 27 schemas, 27 definitions of "active", 27 update cadences and more.

[Companexia @Companexia]

@khalid_aoussar One failure mode worth adding: asking AI to summarize a company when the ownership graph itself is incomplete. The model sounds confident. The audit trail is missing. In KYB, the graph and source documents are the truth layer. AI should only explain what's already there.

[Companexia @Companexia]

@DanNeidle A lot of "careless vs not careless" cases come down to one thing: was the ownership and related-party structure mapped before the decision was signed off.
When the map exists, the right questions get asked. When it doesn't, complex deals get treated like standard ones.

[Companexia @Companexia]

What’s one thing AI will never replace?

[Companexia @Companexia]

We built Companexia to compress this into one search.
Same official registry data. Cross-country coverage (UK, FR, CH, EE, NO, IE). Ownership graphs, filings preview, AI Q&A on the company profile.
Try it on a company you already know → https://t.co/vioHeEuFI2

[Companexia @Companexia]

Most KYB time doesn't go to analysis.
It goes to navigation, moving between registries, PDF readers, and case-management tools.
A breakdown of what one company check actually looks like

[Companexia @Companexia]

Tab 7 — Sanctions & adverse media.
Names against watchlists. News search. Document findings. Move to the next company. Start over.