The search engine
for KYC/KYB checks
The search engine
for KYC/KYB checks
Transforming compliance with agents,
a risk intelligence network
and the whole internet
Reinvent investigations with us
Reinvent investigations with us
What we do.
What we do.
What we do.
Entity resolution
across sources
Text to triplet
fact distillation
Adverse media detection
for individuals & businesses
Entity resolution
across sources
Text to triplet
fact distillation
Adverse media detection
for individuals & businesses
Entity resolution
across sources
Text to triplet
fact distillation
Adverse media detection
for individuals & businesses
Complete your KYC/KYB checklist
Get the information you need to speed through your next investigation: adverse media, PEP, sanctions, UBOs, SARs.
Entity resolution
across sources
Text to triplet
fact distillation
Adverse media detection
for individuals & businesses
Complete your KYC/KYB checklist
Get the information you need to speed through your next investigation: adverse media, PEP, sanctions, UBOs, SARs.
Entity resolution
across sources
Text to triplet
fact distillation
Adverse media detection
for individuals & businesses
Complete your KYC/KYB checklist
Get the information you need to speed through your next investigation: adverse media, PEP, sanctions, UBOs, SARs.
Leverage data from everywhere
Leverage data from everywhere
We compile information from news articles, social media, sanctions lists, and local regulations to create the best threat assessment database.
Leverage data from everywhere
We compile information from news articles, social media, sanctions lists, and local regulations to create the best threat assessment database.
Leverage data from everywhere
We compile information from news articles, social media, sanctions lists, and local regulations to create the best threat assessment database.
Access a global risk network
We securely integrate our partners' data using the highest security standards, building the world's most comprehensive risk intelligence network.
Access a global risk network
We securely integrate our partners' data using the highest security standards, building the world's most comprehensive risk intelligence network.
Access a global risk network
We securely integrate our partners' data using the highest security standards, building the world's most comprehensive risk intelligence network.