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Entity due diligence from formation to annual review
CSPs and registered agents run compliance across hundreds of entities where the cast changes constantly: new directors, share transfers, restructures. Flarion keeps the picture current.
A living register
The register of connected parties stays current per entity, with every change screened as it lands rather than discovered at review time.
UBO per entity, always
The ownership picture is maintained continuously, so threshold crossings surface the day they happen, not the year they are found.
Annual reviews on rails
Reviews roll on schedule with AI-drafted memos, turning the annual review season from a scramble into a queue.
One export, not one afternoon
When an entity's file is requested, the complete evidenced record exports in one action.
Run one entity through Flarion
See formation-to-review compliance handled in a single system.