Entity
Intelligence

pip install naralin·npm install naralinsandbox keys — no signup

The Cost of
Not Knowing Is
Catastrophic.

Shell companies, sanctioned individuals, and hidden beneficial owners move through the global financial system unchecked. A single missed screening costs fines, licenses, and reputations.

We don't provide opinions. Naralin cross-references 500+ authoritative sources to deliver deterministic intelligence: who you're dealing with, what risk they carry, and why.

Zero margin for error. Infrastructure built for the speed of developers and the rigor of regulators.

NARALIN // ENTITY INTELLIGENCE

ENTITY INTELLIGENCE

IN ACTION

From raw data to resolved networks in under 200ms. Watch how Naralin traces entity relationships across 40+ sources.

SCAN

COLLECT

CONNECT

ASSESS

RESOLVED

ENT-4401

ENT-7823

ENT-1190

ENT-5567

ENT-9034

ENT-2218

ENT-6651

ENT-4401FLAGGED

⚖

SANC-01

🏢

REG-02

📋

LEAK-01

🔒

UBO

ENT-5567

ENT-7823

SHELL CORP

⚠ DISSOLVED

87 CRITICAL

62 ELEVATED

7 ENTITIES RESOLVED3 SANCTIONS MATCHES2 SHELL INDICATORS

142ms

NETWORK RESOLVED

REAL-TIME ENTITY RESOLUTION • MULTI-SOURCE INTELLIGENCE • PRISM RISK SCORING

NARALIN IRIS ENGINE

KYC / AML SCREENINGBENEFICIAL OWNERSHIPSANCTIONS COMPLIANCEOFFSHORE LEAKS LEAKSPEP IDENTIFICATIONSANCTIONSENTITY INTELLIGENCEUBO CHAIN TRAVERSALDEBARMENTSJRSD GREYLISTCORPORATE REGISTRIESRISK SCORINGKYC / AML SCREENINGBENEFICIAL OWNERSHIPSANCTIONS COMPLIANCEOFFSHORE LEAKS LEAKSPEP IDENTIFICATIONSANCTIONSENTITY INTELLIGENCEUBO CHAIN TRAVERSALDEBARMENTSJRSD GREYLISTCORPORATE REGISTRIESRISK SCORING

Architecture

Know Who You're Dealing With.

100 million entities. 500+ authoritative sources. One API call.

Sanctions, PEPs, beneficial owners, debarments, and offshore leak records — structured, cross-referenced, and queryable in under 200ms.

DATA LAYER

Enterprise Data

500+ authoritative sources — sanctions lists, corporate registries, beneficial ownership records, leak databases, and government debarment feeds. Ingested and updated daily.

Explore →RESOLUTION

IRIS Engine

Ontology-driven entity resolution. Normalize, deduplicate, and link records across scripts, aliases, and jurisdictions.

Explore →SCORING

PRISM Engine

8-dimension composite risk scoring with temporal decay, weighted signals, and configurable tier classification.

Explore →INTERFACE

LENS Terminal

Screen, review, batch-process, and export. The operational surface for compliance analysts and API consumers.

Explore →

OPERATIONAL ROADMAP

SCHEMATIC.SYS.04

OP. 01 // FOUNDATION

DATA ENGINE

Entity graph ingestion from 500+ authoritative sources into a high-performance columnar store.

CAPABILITY MILESTONES

Deterministic Entity Resolution Engine
Composite Risk Scoring (PRISM)

OP. 02 // GROWTH

DEVELOPER PLATFORM

Self-serve API with official SDKs and sandbox environment.

CAPABILITY MILESTONES

Python + TypeScript SDKs with Auto-Retry
Sandbox Keys (nar_test_) — No Signup Required

OP. 03 // SCALE

CONTINUOUS INTELLIGENCE

Real-time monitoring, webhook alerts, and expanded data coverage.

CAPABILITY MILESTONES

Continuous Monitoring + Webhook Alerts
Supply Chain Risk + M&A Intelligence Modules

GLOBAL DATA COVERAGE

500+ AUTHORITATIVE DATA SOURCES

0+ M

Entities Indexed

Data Sources

<0ms

API Latency

UNITED STATES

EUROPE

SINGAPORE

All sources operational

|3 coverage regions|Updated daily

Sanctions · Registries · PEP · Debarments · Leak Databases · Ownership · Jurisdictional · Government

SYSTEM ARCHITECTURE

IRIS → PRISM → API // v.1.0

FIG. 2-A

01 // IRIS

Data Ingestion

500+ authoritative sources — sanctions lists, corporate registries, beneficial ownership records, leak databases, and government debarment feeds — normalized and deduplicated daily into a high-performance columnar store.

Engine: Columnar Analytics100M+ Entities

02 // PRISM

Resolution & Scoring

Deterministic multi-tier entity resolution with token-anchored fuzzy matching. Composite risk scoring: sanctions, PEP, debarments, jurisdiction, UBO chain, and offshore leaks.

Stack: REST / PythonScore: 0–100

03 // API

Intelligence API

Typed REST responses in < 200ms. Python + TypeScript SDKs with auto-retry, structured Stripe-style errors, and sandbox keys for instant testing.

Auth: API Key + JWTLatency: <200ms

Product Suite

Explore the Platform

PLATFORM

Pricing plans→Documentation→Contact us→

Intelligence API

KYB/AML entity intelligence via REST. Screen 100M+ entities across 500+ authoritative sanctions, regulatory, and corporate sources in a single call. Official Python and TypeScript SDKs included.

Single Entity Lookup

1import naralin
2
3client = naralin.Client(api_key="nar_live_...")
4
5response = client.entity.lookup(
6    name="Mossack Fonseca",
7    jurisdiction="PA"
8)
9
10print(response.model_dump_json(indent=2))

Response Payload

Awaiting execution

Click 'Screen Entity' to view the JSON output

Start without a contract: use any nar_test_ sandbox key to get deterministic fixture responses instantly. When you're ready to go live, flip to nar_live_ — same SDK, same endpoints, real data. Auto-retry and exponential backoff are built in.

Read the API documentation→

Platform