Comprehensive Research
AI agents gather evidence from registries, sanctions lists, news and more — in parallel.
Spot red flags early. Know who you're doing business with. Your policy makes the call — and every grade comes with the evidence behind it.
AI agents gather evidence from registries, sanctions lists, news and more — in parallel.
Each check goes to sources that can actually hold a record for that country.
Companies are matched on registration details, not look-alike names.
AI reads and compares evidence. Your policy and your reviewers make the call.
Clear, easy to act on, and backed by the evidence — for every supplier.
Simple A–F grades anyone can read at a glance. Open any grade to see the score, the policy that applied and the evidence behind it.
Explore the platform →● AI investigation completed
Every check in the policy has a result.
● No sanctions found
Screened against global watchlists.
● Financials verified
Company financials match records.
● Identity confirmed
Business identity verified.
▣ Financials No issues found
▣ Regulatory No sanctions
▣ Media & News No adverse media