Enterprise Entity Management System

PACT Entity

Comprehensive entity lifecycle management with global compliance, verification, and blockchain-based registry capabilities.

Global Entity NetworkCross-jurisdiction linking
Real-time VerificationMulti-source validation
Blockchain RegistryImmutable records

Core Capabilities

Complete entity management solution with lifecycle tracking, compliance automation, and global verification.

Entity Lifecycle Management
  • • Entity creation & registration
  • • Ownership structure tracking
  • • M&A processing workflows
  • • Dissolution & archival procedures
  • • Historical data preservation
Verification & Validation
  • • Multi-source validation
  • • Real-time status monitoring
  • • Beneficial ownership tracking
  • • Cross-border entity resolution
  • • KYC/KYB integration
Compliance Framework
  • • Automated regulatory filing
  • • Entity-specific rule application
  • • Jurisdiction-based tracking
  • • Real-time compliance scoring
  • • Complete audit trails
Global Entity Network
  • • Cross-jurisdiction linking
  • • Parent-subsidiary mapping
  • • LEI standardization support
  • • Global entity discovery
  • • Relationship visualization

Technical Architecture

Enterprise-grade infrastructure with blockchain integration and comprehensive API capabilities.

API Operations
Comprehensive REST API for entity management
POST /api/entities

Create new entity records

GET /api/entities/:id/validate

Real-time validation checks

PUT /api/entities/:id/ownership

Update ownership structure

POST /api/entities/bulk

Batch entity operations

Integration Features
Seamless connectivity with enterprise systems

Blockchain Registry

Immutable entity records on-chain

Smart Contract Integration

Automated governance execution

Webhook Notifications

Real-time entity event updates

Batch Processing

Bulk entity operations support

Use Cases

Serving diverse industries with comprehensive entity management solutions.

Financial Services

KYC/KYB automation, beneficial ownership tracking, and regulatory compliance for banking and investment firms.

Multinational Corporations

Global subsidiary management, cross-border entity tracking, and international compliance monitoring.

Government Agencies

Entity registration systems, compliance verification, and public registry management solutions.

Law Firms

M&A due diligence, entity formation services, and corporate structure management.

Private Equity

Portfolio company management, ownership tracking, and investment structure monitoring.

Compliance Teams

Automated compliance monitoring, audit trail management, and regulatory reporting.

Ready to Transform Entity Management?

Streamline your entity lifecycle management with blockchain-powered verification and global compliance.