Enterprise Intelligence

Broker-Dealer
Clearing Intelligence

See every new broker-dealer, FOCUS filing, and clearing-partner change the moment it hits SEC or FINRA — ranked by who's worth your next call.

SOC 2-ready architecture
AES-256 encryption at rest
99.5% uptime SLA

3,800+

broker-dealers tracked across SEC + FINRA

Daily

Form BD + 17a-11 deficiency scans

X-17A-5

clearing relationships extracted via LLM

< 24h

from filing to scored prospect

Platform Capabilities

Every signal, one workspace

From new BD registrations to clearing partner changes, the platform monitors SEC and FINRA in real time and delivers qualified prospects inside one system.

Financial Health Scoring

Net capital analysis, YoY growth tracking, and automated health classification from FOCUS reports.

Prospect Scoring Engine

Weighted scoring model with configurable factors. Hot, Warm, and Cold prospect classification.

Daily Filing Monitor

Automated scan for Form BD and 17a-11 deficiency filings with real-time alert routing.

Clearing Relationship Map

LLM-powered extraction of clearing partners from X-17A-5 annual audit PDFs.

Controlled Data Export

Restricted CSV with permitted fields only. 100-record cap and 3-export daily limit.

Contact Enrichment

On-demand enrichment for executive email, phone, and LinkedIn data.

DOX — Institutional Finance Intelligence