Lunixi
Compliance AI

Identity Link Graph

Resolve entities across data.

Links people, companies and accounts into one graph through shared ownership and relationships, making hidden connections visible.

What you get

Relationship graph

Parties are linked by ownership ratios to form a holistic view.

UBO and indirect exposure

Beneficial owners and indirect links are traced up to three levels deep.

Account and wallet links

Accounts and crypto wallets are also included in the graph.

Ready to replace your payment stack?

Talk to our team and get a live demo tailored to your integration complexity.

Enterprise inquiry [email protected]

Identity Link Graph — Lunixi