For Credit, Risk & KYB
Verify a counterparty. See everything it touches.
Check a company against 20 years of financials, then map the directors, owners, and connected exposure that a single filing never shows.
For Credit Risk, KYB, and compliance teams. Turn 1,989,709 companies and 3.2M director records into fast checks and a clear view of connected exposure.
What makes Thai counterparty risk hard?
Ownership is opaque, connected exposure is easy to miss, and distress is often hidden until it is too late. Manual checks across separate systems are slow and still leave gaps.
Ownership is opaque, so you cannot always see who really controls a counterparty.
Connected exposure hides in shared directors and addresses you never checked.
Distress signals are buried in financials that are slow to pull by hand.
How Max Data works for risk
Set the base rate. Use the Market view to understand normal financials and survival rates for a counterparty's sector before you judge one company.
Verify the company. Open the dossier for 20 years of financials and health scores, so you can spot leverage, thin margins, and distress early.
Map exposure. People shows directors and ownership, and Investigate surfaces shared directors, address clusters, and degrees of separation, so connected risk becomes visible.
From counterparty to connected exposure
Pull the company dossier and read its financial health across 20 years.
Check directors and ownership in People to see who controls it.
Run Investigate to find shared directors, shared addresses, and red-flag signals.
Build a watchlist and monitor the companies and people that matter to you.
The result: you verify a counterparty and see everything it is connected to.
The risk toolkit
Company financials and health scores across 20 years.
Directors and ownership across 3.2M records.
Shared-director and connected-exposure mapping.
Investigate red-flag signals and address clusters. Signals for review, not accusations.
Red-flag watchlists to monitor counterparties over time.
Also available: the API for KYB pipelines and custom dashboards.
Frequently asked questions
Can Max Data help with KYB and counterparty checks?
Yes. Verify a company against 20 years of financials and health scores, confirm its directors and owners across 3.2M records, then map connected exposure through shared directors and addresses. It replaces slow manual checks with one connected view.
How do I see connected exposure?
People maps ownership and board seats, and Investigate surfaces shared directors, address clusters, and degrees of separation between firms. Together they reveal exposure that hides between companies that look unrelated on a single filing.
Are the red flags accusations?
No. Every signal in Investigate is raised for review, not as a conclusion. Red flags, shared addresses, and connections are prompts to look closer and confirm against source records before you act on them.
We work with a selected group of teams.
Access is by application, and we review every one. Tell us what you want to do and we will be in touch quickly.
Talk on LINE: @maxsolutions, keyword "MAX DATA"