Find Hidden Risks in Global Commercial Networks

Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions.

Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.

Confidently assess existing and prospective third-party risk with comprehensive, pre-computed commercial networks, embedded watchlists, and automated risk intelligence.

Diligence complex sub-tier networks across even the most opaque borders for more accurate insight into supplier, vendor, customer, and counterparty risk.

Gain information advantage to influence or disrupt adversarial interests by identifying commercial entities used to conduct foreign policy and economic statecraft.

Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.

Quickly uncover hidden corporate risk with 30+ risk factors computed across 250+ jurisdictions.

Enrich regulatory lists with complete subsidiaries, joint ventures, branches, trade partners, and affiliates.

Visualize comprehensive trade networks and tailor risk searches to your exact requirements.

Streamline law enforcement liaison with court-admissible source documents available from directly within the platform.