Tools for Data Intelligence
From free company lookups to AI-powered deep analysis: B2B tools built for investors, business owners and researchers.
Enterprise Intelligence by Industry
What each industry asks for, and which tools cover it.
Banking & Wealth Management
KYC/KYB automation with our ChatOnboarding, Source of Wealth verification, officers, signature authority and GmbH/Sàrl/Sagl quotaholders as the register records them, and continuous client monitoring for private banks, retail banks, wealth managers, and family offices.
Uses: AI Chat, SmartGraph, Creditreform
Insurance
Underwriting intelligence, claims investigation with network-based fraud detection, portfolio monitoring, and regulatory compliance for property, casualty, and specialty insurers.
Uses: SmartGraph, AI Chat, SHAB NER Engine, Watchlist
Compliance, Legal & Audit
AML/KYC due diligence, corporate genealogy in the SHAB record, OSINT enrichment, officers, signature authority and GmbH/Sàrl/Sagl quotaholders as the register records them, and audit evidence chains back to the original SHAB entry.
Uses: SmartGraph, AI Chat, Creditreform
Government & Public Sector
Economic analysis and audit across federal, cantonal, and municipal levels, public procurement intelligence with SIMAP integration, and on-premise deployment options.
Uses: Swiss Dashboard, SmartGraph, AI Chat, SHAB NER Engine
Private Equity & VC
Deal sourcing across global markets, automated DD packages, portfolio monitoring, competitive landscape mapping, and comparable company analysis with financial market data.
Uses: Company Search, SmartGraph, Creditreform, Financial Markets
Journalism & NGOs
Network investigation with multi-hop graph traversal, source verification against the scanned gazette page, historical research, and OSINT enrichment for investigative reporting and public accountability.
Uses: SmartGraph, SHAB NER Engine, AI Chat
Corporate Strategy & Market Intelligence
Market entry analysis, competitor monitoring with automated change alerts, c-suite intelligence mapping, M&A target screening, and sector analysis across global markets.
Uses: Company Search, Swiss Dashboard, SmartGraph, AI Chat
Investment Management & Trading
AI-powered equity research across global listed markets, technical analysis, earnings tracking, and corporate event signals for asset managers, hedge funds, trading desks, and family offices. Prices and reference data are licensed from Twelve Data.
Uses: Stocks, AI Chat, SmartGraph, Internet Search
Sports Clubs & Venues
A branded fan app and one operations dashboard for clubs, stadiums and leagues: ticketing synced with providers such as Ticketcorner, sponsor revenue tracking, matchday security and gastronomy — delivered as a custom build on our modular B2B platform.
Uses: Club App, Ticketing, Sponsorship
Hotels & Hospitality
A guest platform for hotels and resorts: every booking channel in one reservation book, tonight's languages and dietary needs counted for the kitchen, and daily menus printed in each guest's language — delivered as a custom build on our modular B2B platform.
Uses: Reservation Book, Guest Profiles, Menu Studio
The Swiss commercial register, held as a graph
The register is already a network, so we store it as one. Companies, the people recorded against them, their registered addresses and the gazette entries that recorded their changes are the nodes; mandates, signing roles and domiciles are the edges. A question that would otherwise take a dozen separate extracts becomes one walk across the graph.
The analyst agent
A general-purpose model working to a brief we wrote, with tools for SQL over the register and for graph traversal. Every tool call is listed under the reply.
Neo4j graph
Millions of nodes and tens of millions of relationships connecting companies, people, addresses and gazette entries.
Gazette archive
Older years of the Swiss Official Gazette of Commerce are scans, transcribed by a third-party vision model.
How current it is
Register data is updated daily from the official SHAB/SOGC publication feed. The cantonal register remains the authoritative record for any entry.
Four languages
German, French, Italian and English. Company names, UID numbers and dates stay exactly as the register records them.
What is in the graph, and what is not
How a question gets answered, where the data and the models run, and the limits we know about.
In development
Swiss Graph is going international
World Graph brings the same registry-grounded corporate intelligence to markets beyond Switzerland. Built by the team behind Swiss Graph — in development now.