Resources
Go beyond surface-level checks to reveal hidden relationships, undisclosed ownership and emerging threats before they compromise compliance decisions.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
Investigate enables in-depth research into individuals and entities when standard checks aren’t enough. Generate unlimited Level 1 EDD reports, explore advanced reporting and visualise complex relationships through network mapping. Designed to support high-risk cases, it helps uncover hidden exposure, strengthen compliance decisions and bring clarity where risk is uncertain.
Detect fraudulent, synthetic, or misrepresented profiles before they mislead customers or damage organisational trust.
Track posts, images and behaviour continuously, surfacing emerging reputational or regulatory threats the moment they appear.
Use AI-driven detection to flag hate speech, extremism, explicit content and harmful behaviours across major platforms.
Rank accounts by severity so teams can focus on high-risk cases with speed and confidence.
A structured workflow that turns uncertainty into clear, defensible investigation outcomes.
Choose the individual or entity requiring deeper due diligence.
System gathers intelligence, sources data, and analyses connections automatically.
Review relationship maps, risk indicators, and supporting evidence.
Generate reports, escalate findings, or close investigations with confidence.
Uncover risks that standard screening and monitoring fail to detect.
Eliminate reliance on slow, costly third-party due diligence providers.
Support decisions with clear evidence, transparent sourcing, and structured insight.
Complete complex investigations in minutes, not days or weeks.
