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NEWOwnership trees now stream live

One search for every
fiat investigation in Sri Lanka

Check people, companies, Telegram groups and registration forms without the tab‑switching of manual due diligence.

Open Ceyntel Request access
Product of
Wired into the sources that matter

Live lookups

Every NIC, company and handle your team checks, answered the moment they ask.

Private by default

Personal data stays blurred on screen. One click reveals a field for ten seconds.

Three steps from a name to the full picture, and the first one is a search.

01Search once
>_
Person / NICCompany / eROCTelegramDocuments

An NIC, a company name or registration number, an @handle, or a FORM 15 PDF. One box takes all of them.

02The sources answer
Sources
RRegistrar (eROC)Found
TOwnership tree3 layers
!Holder not in eROCFlag
NDirector NICsMatch

Registry, identity and Telegram data stream in as they arrive, so you read the first layer while the fifth is still loading.

03File the report
Full report
Identities screened5100% Companies traced33 layers Telegram handles41 flag Pages6PDF Personal dataBlurredon

Quick report prints the page as you see it. Full report screens every unchecked NIC first, then files it as a dated PDF.

Every thread of an investigation, pulled into one console.

Intelligence that answers back. Search, trace, follow the owner.

LE
Lanka Example Holdings (Pvt) LtdPV 00012345
Active
SD
Serendib Digital Assets LtdPB 00067890
Active
LX
Lanka Exchange Partners LtdPB 00045678
Struck off
OG
Ocean Gate Trading (Pvt) LtdPV 00098765
Saved

Companies, from eROC

Search the registrar by name or number and open any company in a click.

PV 00012345 · 3 directors
199012345678
A. W. Perera · born 1990 · male
ඒ. ඩබ්ලිව්. පෙරේරා · also Pereira, Perara

People, by NIC

Type an NIC and get the person back, in Sinhala, Tamil and English.

Ownership trees

Follow the shares through every company until a person owns them.

@crypto_kasun ×Groups
LK USDT P2P812 Colombo OTC Desk301 Crypto Lanka Signals171 Fast LKR Exchange · left0

Telegram groups

See every group an account sits in, and every name it has used before.

FORM 15 · Lanka Example Holdings

Documents

Drop FORM 1, 15 or 20 and get the officers and shareholders, NICs confirmed.

Ceyntel report · 8 Oct 2026PDF

Reports

One click turns any result into a dated PDF, ready for the case file.

Nothing here is a plug-in, and all of it is in the one console.

Privacy mode

NICs, birth dates, phones, emails and addresses are blurred until you click one, then blur again after ten seconds.

Three scripts

Sinhala and Tamil names are romanised into English with their likely spellings, so a fuzzy match doesn't slip past.

Loops flagged

When two companies own each other, or a chain circles back on itself, the tree calls it circular or reciprocal.

Secured under the PDPA

Personal data is held securely, in line with the PDPA and any consent given, and only approved officers can open it.

You were going to do it by hand anyway. So we compared it ourselves.

Ceyntel eReROC portal XlSpreadsheets TgTelegram search

Six modes. One straight answer on what's live.

Person / NICLive

Radar identity

FormatsOld + new NIC
NamesEN · SI · TA
CachePermanent
Typical~0.4 s
  • Name in three scripts
  • Birth date and gender
  • Every likely spelling
  • Screen any officer inline
Open Ceyntel

Approved institutions only.

Company / eROCLive

eROC registry

SearchName or reg. no.
Tree depthUp to 5
Refresh7 days
AccessLogged
  • Streaming ownership tree
  • Ownership sunburst
  • Circular stakes flagged
  • Saved copy if eROC is down
Open Ceyntel

Shared, rate-limited registry queue.

Telegram · DocsLive

Register & forms

Telegram@, ID, t.me, name
DataPDPA-aligned
Forms1 · 15 · 20
ScansSupported
  • Groups, journey, history
  • Every handle and face
  • Officers and shareholders
  • NICs confirmed by Radar
Open Ceyntel

Secured in line with the PDPA.

Wallet · BankPreview

Coming next

WalletsBTC · ETH · TRON
StatementsP2P correlation
ScreeningSanctions · PEP
ScoringAML 0-100
  • Counterparty exposure
  • Round-USDT detection
  • Same-day order matching
  • Shown with demo data today
Ask about the preview

We answer within a day.

Closed by design. Only the people the law allows to look.

Ceyntel is not a public search engine and never will be. There is no sign-up page. Every account belongs to a named officer at a law enforcement authority or an approved financial institution, and every search is tied to a case.

Can be granted access

Law enforcement authorities

  • Sri Lanka Police units investigating financial crime, fraud and cybercrime
  • Regulators and state agencies with a legal mandate to investigate
  • Access through an authorised officer, on official request
Can be granted access

Approved financial institutions

  • Banks, finance companies and payment providers licensed in Sri Lanka
  • Licensed virtual asset service providers with AML/CFT duties
  • Only their compliance, AML and fraud teams, after due diligence
Never

Everyone else

  • Members of the public and private individuals
  • Marketing, lead generation, debt collection or background checks for hire
  • Resale, bulk export or sharing of results with third parties

How an account is approved

No account exists until all four steps are complete.

  1. Official requestThe institution applies on letterhead, naming its officers and the legal duty they carry.
  2. VerificationDAIT confirms the institution's mandate or licence and each officer's identity and role.
  3. Signed agreementA data processing agreement sets the purpose, the limits and the institution's own PDPA duties.
  4. Named accessEach officer gets a personal login. No shared accounts, and access is reviewed and revoked when roles change.

Built for the Personal Data Protection Act

Act No. 9 of 2022 · Sri Lanka
Lawful basisLawful processing and consent
Personal data is processed only on a lawful basis under the PDPA: a legal obligation or official mandate to prevent, detect or investigate financial crime, money laundering and terrorist financing, or the consent of the person concerned.
One purposePurpose limitation
Every search must carry a case or reference number. Results are for that investigation or compliance check, and nothing else.
Only what's neededData minimisation
NICs, birth dates, phone numbers, emails and addresses stay blurred on screen. Revealing one field takes a deliberate click and re-blurs after ten seconds.
Held securelyStorage and security
Personal data is stored securely and kept only as long as the purpose and the law require. Where processing relies on consent, that consent is recorded and respected.
Locked downIntegrity and confidentiality
Access codes are checked on the server and return a signed session that expires after 12 hours. Data is encrypted in transit, and personal fields stay blurred on printed reports unless the officer chooses otherwise.
Every look is loggedAccountability
Each search, reveal and report is recorded against the officer who made it, with the case reference, so any access can be audited by the institution or by DAIT.
Your rightsData subject rights
If you believe Ceyntel holds data about you, you can ask what is held, ask for an inaccurate record to be corrected, or ask for it to be erased where the law allows. We respond to every request.

Send data protection requests and questions to the CeylonCash Digital Asset Intelligence Team at dait@ceyloncash.com. Ceyntel is operated by Ceylon Cash (PVT) LTD.

Fair questions, straight answers.

Know who owns the company, who runs the group and whose NIC is on the form. Before the transfer clears.

Open Ceyntel