Built for teams that need answers, not raw data.

Verify counterparties, directors, and beneficial owners against sanctions, PEP registries, adverse media, and corporate records before a transaction closes. Hunter surfaces connections that manual checks miss.

• Entity resolution across all five source types
• Beneficial ownership and control chain traversal
• Adverse media and enforcement action signals
• Confidence-scored results with source lineage

Trace ownership chains, surface hidden relationships, and connect entities across jurisdictions. Hunter's graph traversal and cross-dataset stitching expose connections that don't appear in any single source.

• Depth-limited relationship graph traversal
• Cross-dataset entity stitching
• Alias and transliteration resolution via NamesPlus
• Temporal history of entity changes

Screen customers, counterparties, and transactions against global sanctions, PEP/REP registries, and watchlists. Monitor for changes in real time and receive webhook notifications when risk signals update.

• Global sanctions and watchlist screening
• PEP and REP registry coverage
• Continuous entity monitoring with webhooks
• Audit-ready evidence trails

Identify shared identifiers, address clusters, and relationship patterns that indicate coordinated fraud. Hunter's entity resolution collapses synthetic identities and surfaces connections across your customer base and external data.

• Shared identifier and address clustering
• Cross-dataset entity resolution
• Relationship graph for network fraud patterns
• Customer upload enrichment against Hunter data

Map competitive landscapes, track ownership changes, and monitor corporate relationships across jurisdictions. Hunter provides structured, queryable data on organizations, their principals, and their connections.

• Corporate registry and ownership data
• Relationship discovery across datasets
• Entity monitoring for ownership changes
• Structured JSON output for downstream analysis

Enrich prospect and customer records with verified identifiers, company relationships, and risk signals from the Hunter data layer. Upload your records and receive enriched output via the API.

• Customer upload enrichment
• Entity resolution against Hunter-owned data
• Identifier and attribute enrichment
• Batch and real-time enrichment via REST API

Build compliance, risk, and intelligence products on top of Hunter's data layer. Access Nominodata-powered datasets, Hunter-owned data, public records, and partner feeds through a single authenticated API.

• Full REST API with comprehensive documentation
• Sandbox environment from day one
• Webhook delivery for real-time event streams
• Custom data arrangements for enterprise teams