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Entity intelligence · Reputation · Compliance

Every signal, resolvedinto an entityyou can act on

GSC Platform turns scattered public data into verified identities, reputation scores that move with reality, and an audit trail your regulator will accept. One API. No spreadsheets.

  • 99.98% uptime, trailing 12 months
  • GDPR & CCPA workflows built in
  • ISO/IEC 27001-aligned infrastructure
Entity · e_8f2c41Resolved

Northbank Holdings Ltd

3 aliases collapsed · 2 domains · 1 registry match

Match confidence94.2%
  • Corporate registry0.98
  • Domain & DNS history0.94
  • Public review corpus0.91
  • Sanctions & watchlists1.00

Reputation index

78+4 this week

Running inside risk, trust & safety and compliance teams

  • Addatech
  • Northbank
  • Verrill Group
  • Lumen Risk
  • Bordo Data
  • Palegrove
  • Sightline
  • Kestrel Pay
Why it holds up

Trust is a data problem, and we treat it like one

Four commitments the platform is engineered around - and the ones we get asked to prove in every procurement review.

Multi-source cross-validation

Evidence-grade accuracy

Every claim is cross-checked against independent sources before it reaches your response. Confidence comes back as a number with the sources attached, so a decision can be defended months later.

Source agreement
  • Registry98
  • Domain94
  • Reviews91
  • Watchlist100
  • Social76
REST · Webhooks · Batch

Integrated in an afternoon

One REST surface, typed SDKs, and a sandbox seeded with realistic fixtures. Most teams ship their first production lookup the same day they get keys.

GDPR · CCPA · ISO 27001

Compliance as the default path

Deletion, correction and opt-out are wired into the pipeline rather than bolted on. Every lookup writes an immutable record.

AES-256 · Autoscaling

Scales without a migration

A thousand lookups a month or ten million a day run on the same contract, the same latency envelope, the same encryption model.

Solutions

Six solutions on one entity graph

Each surface reads from the same resolved graph, so a score in one product never contradicts a score in another.

  • 01

    Entity Resolution

    Collapse aliases, handles, domains and records into a single canonical entity with a traceable match score.

    • Multi-source enrichment
    • Deterministic + fuzzy matching
    • Explainable confidence
  • 02

    Reputation Analytics

    Track how an entity is perceived across public review, forum and social signal - as a score that moves when reality does.

    • Review aggregation
    • Sentiment modelling
    • Drift detection
  • 03

    Risk & Fraud Signals

    Surface the patterns that precede chargebacks, account takeover and synthetic identity, before they cost you.

    • Velocity anomalies
    • Device & network context
    • Watchlist screening
  • 04

    Developer API

    A predictable JSON surface with idempotent batch jobs, streaming updates and a sandbox that mirrors production.

    • Typed SDKs
    • Webhooks & streaming
    • Seeded fixtures
  • 05

    Privacy & Removal

    Honour deletion, correction and opt-out requests automatically - with proof you can hand to a regulator.

    • Automated opt-out
    • Right-to-erasure flows
    • Immutable audit trail
  • 06

    Monitoring & Alerts

    Watch the entities that matter and get told the moment something material changes about one of them.

    • Continuous re-scoring
    • Threshold alerts
    • Dashboards & exports
Measured, not estimated

The numbers we publish are the ones we monitor

  • 0.0B+

    Signals processed each quarter

  • 0.00%

    Uptime, trailing twelve months

  • 0ms

    API response time at p95

  • 0+

    Models in continuous evaluation

How we deploy

A framework that survives contact with your architecture

Five stages, each ending in something you can review - a document, a green test, a signed artefact. Nothing moves forward on a verbal yes.

  1. 01

    Scope & audit

    We map your data flow, your regulatory surface, and the systems the API has to live inside. You get a written integration scope before anyone writes code.

    Deliverable: Integration scope document

  2. 02

    Design the model

    We define what an entity means for your business, which signals count as evidence, and where the thresholds sit for approve, review and decline.

    Deliverable: Scoring & threshold spec

  3. 03

    Wire it up

    Endpoints, webhooks and dashboards go live in your sandbox first. We pair with your engineers until the first production call comes back green.

    Deliverable: Passing production call

  4. 04

    Tune & certify

    We calibrate against your own outcome data, close the false-positive gap, and produce the compliance artefacts your auditor is going to ask for.

    Deliverable: Audit evidence pack

  5. 05

    Operate & scale

    Quarterly model reviews, drift reports and capacity planning. Your thresholds keep moving, because the data underneath them keeps moving.

    Deliverable: Quarterly review cadence

Why teams stay

We are successful when your decisions hold up under scrutiny

Accuracy is what gets us into the evaluation. What keeps teams here is that every number we return can be explained to someone who is not in the room.

  • 01

    People who have shipped this before

    Engineers and data scientists out of identity, payments and trust & safety. Yours will not be our first large-scale deployment.

    Named integration lead from day one

  • 02

    Numbers with provenance

    Every score carries the sources behind it. A score you cannot show your work on is a liability, not an asset.

    Source trace on every response

  • 03

    Built to be integrated

    The API is the product. Dashboards are a convenience layer on top of it, never a place data gets stuck.

    REST · JSON · sandbox parity

  • 04

    Opinionated about ethics

    We decline use cases we are not willing to support. That is precisely why the ones we do support pass review.

    Published acceptable-use policy

In production

What changed after the integration

Fewer reviews, better decisions

We replaced a queue of manual identity checks with one API call. Review volume dropped by about two thirds in the first quarter, and the cases we still escalate are the ones that genuinely deserve a person.

MBMarisa BassDirector of Data, Addatech

The audit was the easy part

The evidence trail did more for our ISO renewal than six months of documentation we wrote ourselves. Accuracy is what sold us. The audit record is why we are still here two years later.

LBLewis BordoChief Executive, Bordo Data
Questions

The things procurement asks first

  • It resolves fragmented public data into canonical entities - people, companies, domains, numbers, digital assets - then scores them for reputation and risk. You query it through one API and get structured JSON with the evidence behind every score attached.

Next step

See it run against your own data

Send us a representative workload. We will run it in a sandbox, show you the confidence distribution, and tell you plainly where our coverage is thin. No slide deck required.