EntityOversight

What EntityOversight is

EntityOversight helps management companies and corporate service providers oversee entity records, governance, compliance obligations, and ongoing monitoring. The platform tracks incorporation records, statutory updates, structural changes, and corporate status, while maintaining shareholder, director, and officer registers with historical continuity. Users can organise board and shareholder resolutions with traceable approval records, and track share capital, ownership percentages, and structural movements across entities. Corporate records are held centrally and can be retrieved or exported as PDF or CSV files. Risk profiles include documented scoring drivers and review history. Sanctions and PEP screening workflows capture review decisions with audit traceability. Sanctions coverage includes OFAC, EU, UN, UK, and other regimes; broader screening may include PEP, watchlists, regulatory debarment, and enforcement data where available. Periodic re-screening and change tracking can follow a selected review frequency. EntityOversight supports multiple jurisdictions and lists a limit of 30 entities. It is a paid product with no free plan, and pricing is available on request. The service is available on the web or as self-hosted software; the company asks organizations to discuss which deployment fits their needs. The brand is operated by TALIAD Ltd, registered in Mauritius.