(Neo) Banks

(Neo) Banks

(Neo) Banks

Smarter Compliance, Full Automation

Upload, map, and analyze vast UBO registries and ownership structures using Netra’s powerful PFA technology.

Insights at Scale

Enhanced Risk Detection

Enhance your due diligence with unparalleled UBO and ownership insights, uncovering hidden connections and critical risks across global networks.

Enhance your due diligence with unparalleled UBO and ownership insights, uncovering hidden connections and critical risks across global networks.

Enhance your due diligence

Securely share enriched insights with stakeholders while leveraging enhanced compliance workflows.

Securely share enriched insights with stakeholders while leveraging enhanced compliance workflows.

Ownership Transparency

Gain unparalleled visibility into UBOs and corporate ownership structures, reducing compliance blind spots with advanced analytics and insights.

Gain unparalleled visibility into UBOs and corporate ownership structures, reducing compliance blind spots with advanced analytics and insights.

Effortless Integration

Seamlessly connect PFA with Your data for a comprehensive and actionable compliance framework tailored to your needs.

Seamlessly connect PFA with Your data for a comprehensive and actionable compliance framework tailored to your needs.

(Neo) Banks PFA, by the Numbers

96%

UBO identification accuracy across global jurisdictions.

96%

UBO identification accuracy across global jurisdictions.

96%

UBO identification accuracy across global jurisdictions.

96%

UBO identification accuracy across global jurisdictions.

40k+

ownership structures analyzed monthly.

40k+

ownership structures analyzed monthly.

40k+

ownership structures analyzed monthly.

40k+

ownership structures analyzed monthly.

105+

compliance checks monthly, ensuring adherence to global regulatory standards.

105+

compliance checks monthly, ensuring adherence to global regulatory standards.

105+

compliance checks monthly, ensuring adherence to global regulatory standards.

188

Countries covered

188

Countries covered

122

Pre-scanned relationships

122

Pre-scanned relationships

"We aim to free company network assessments like due diligence from tedious steps,

so teams can focus on what matters — mitigating risks

and being ahead. This drives our mission."

"We aim to free company network assessments like due diligence from tedious steps,

so teams can focus on what matters — mitigating risks

and being ahead. This drives our mission."

Odilia von Zitzewitz
CEO, Netra Technologies Inc

Odilia von Zitzewitz
CEO, Netra Technologies Inc

Odilia von Zitzewitz
CEO, Netra Technologies Inc