NexumGraph connects property registries, corporate ownership chains, and beneficial owner records into one searchable graph. Due diligence in seconds, not days.
Notaries, banks, and lawyers check each registry manually. NexumGraph integrates them automatically and traces the full ownership chain.
Formal property ownership records. Who holds the deed, what encumbrances exist, and the full ownership history.
ekw.ms.gov.plCorporate structure, board members, shareholders, and inter-company relationships for all registered entities.
prs.ms.gov.plWho really controls the company. The ultimate beneficial owners behind the corporate layers, required by AML law.
Institutional accessSpatial data, zoning plans (MPZP), infrastructure buffer zones. Geographic context for every property in the graph.
WMS / WFSStart from any direction: a property, a company (KRS/NIP), or a person's name. The graph builds outward from your starting point.
Automated extraction from KW, KRS, CRBR, and Geoportal. Cross-referenced and de-duplicated using probabilistic entity matching.
~10 secondsVisual graph showing property to company to UBO connections. Automatic flagging: circular ownership, sanctions matches, stale CRBR data, offshore structures.
PDF or API response documenting the full verification trail. Timestamped, source-linked, ready for regulatory inspection.
Polish AML law mandates UBO verification for every real estate transaction. Penalties reach 1M PLN. NexumGraph makes compliance fast and defensible.
UBO verification for every property deed
Mortgage and RE transaction AML checks
Transactional due diligence for M&A and RE deals
Client due diligence as required by law
Public access to CRBR is being restricted. Only obligated institutions keep access. Manual workflows won't cut it anymore. The institutions that automate their ownership verification now will be the ones that stay compliant, not scrambling.