Decision intelligence
Due diligence command center
Verify entities, institutions, funding claims, and transaction counterparties from one controlled workspace.
✓ Interactive platform previewSign in to create private investigations and view only your organization’s records.
Institutional methodology
Four-layer verification
1Identity & authorityConfirm the legal person and who controls it.
2Claims & capabilitiesTest licensing, experience, and financial claims.
3Risk & adverse historyScreen sanctions, courts, liens, insolvency, and media.
4Source-of-funds integrityVerify ownership, availability, restrictions, and source.
Current portfolio
Risk distribution
74Portfolio score
Low 52%Moderate 31%High 17%
Current-source intelligence
Real-time verification search
Run a unified search across available machine-readable public sources, then continue through authoritative registries for licensing, sanctions, exclusions, enforcement, ownership and adverse-history verification.
Corporate identityBank statusSecuritiesSanctionsExclusionsGovernment awards
A signed-in client session is required. Machine-readable sources return research leads; official registry handoffs complete the verification path. Results are timestamped and are not a final determination.
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Search official-source data
Enter a legal name, identifier, or ticker to retrieve current matches and direct official-source links.
Case management
Investigations
Track every request from intake through final determination.
Report architecture
Verified reports
Completed reviews with analyst determinations, confidence scores and evidence references.
Source intelligence
Verification directory
Official and public research coverage for identity, regulation, sanctions, ownership, government activity and adverse indicators.
22mapped sources
Restricted workspace
Administrative review
Administrator or analyst authorization is required.
Service levels
Right-sized diligence for the decision at hand
Each review produces a documented scope, source log, findings register, risk determination, and verification record.
Essential
2–3 business daysCorporate existence, status, ownership indicators, sanctions, adverse media, and identity consistency.
For vendor and counterparty screeningEnhanced
3–5 business daysEssential review plus officers, litigation, liens, bankruptcies, licensing, domain history, and claim verification.
For lenders, investors, and transactionsInstitutional
5–10 business daysEnhanced review plus proof-of-funds validation, direct-source outreach, document forensics, UBO analysis, and analyst determination.
For high-value and cross-border mattersBuilt for defensible decisions
A filing confirms existence. We determine whether the claims withstand scrutiny.
Primary-source priorityOfficial regulators, registries, courts, custodians, and financial institutions take precedence over submitted documents.
Claim-to-evidence mappingMaterial claims are labeled verified, unverified, contradicted, or requiring clarification.
Human determinationAutomation supports research; trained review and documented judgment produce the conclusion.
Verification coverage
Authoritative sources across the risk picture
The platform prioritizes primary government, regulatory and global identifier sources. Search automation accelerates discovery; analysts confirm material matches against the official record.