Capital Markets

Use Case : Capital Markets

Better Data. Sharper Positions. Analyze private companies just like public.

BQ Differentiators: ABC

Accuracy

Derived from government filings: IRS, Dept. of Labor, and 100K+ federal, state & local agencies — not surveys or estimates.

Breadth

360-degree view: firmographics, ownership, legal status, KYC checks, financials, executives, contacts, branches & locations.

Coverage

All U.S. companies & owners tracked — 102M organizations, 114M legal entities, 449M locations, 295M people.

Current Limitations for Capital Markets Firms

  • Private markets lack the regulatory disclosure infrastructure of public markets: No mandatory SEC filings, no standardized reporting, no analyst ecosystem.
  • Disparate data sources and lagging filings force analysts to build models on incomplete information and untested assumptions.
  • Ownership opacity slows due diligence and undermines the confidence of investment decisions.

Who Benefits

PE / VC Firms

Screening and diligence of private targets with financial performance data, employment trends, and full ownership hierarchies for portfolio monitoring.

M&A Groups

Screening candidates on financial benchmarks, validating corporate family trees, and confirming beneficial ownership transparency before deals close.

Investment Bankers

Building accurate valuations with real-time financials, cross-industry benchmarks, and detailed private company financial statements and debt analysis.

Key BQ Data for Capital Markets

Private Company Financials & Employment

Quarterly Financials

  • Income Statement items like: Revenue, Gross Profit, EBITDA, EBIT, Net Income.
  • Balance sheet items like: AR, debt, cash etc tracked to 2017.
  • All private companies tracked along with subsidiaries of public companies.
  • All private companies tracked using Industry aggregates like NAICS, SIC etc.
  • Funding details: venture, PE & debt financing across the private universe.

Employment & Payroll

  • Monthly employment data with a 2–3 week lag after month-end.
  • All private and public companies monitored monthly enabling intra-quarter revenue forecasting.
  • Employment and payroll data can be used for KYB verification.
  • Company growth trajectory & financial stress signals identified earlier.
  • High-frequency pulse on company health before it appears in financials.

Additional BQ Data Elements

Ownership & Corporate Hierarchy

Full subsidiary maps, UBO identification.

Firmographics

Legal status, entity type, active/inactive, NAICS/SIC classification and other indicators.

Executive & Contact Data

Officers, directors, decision-makers with verified contact information.

Identity & Verification

EIN, CIK, LEI cross-referenced and verified for KYC and audit-ready documentation.

Funding Details

Venture, PE & debt financing across the private universe.

Historical Coverage

Company financial history from 2010 to present.