Find Hidden Risks in Global Commercial Networks
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Built for Mission-Critical Investigations
Corporate Investigations & Risk Management
Confidently assess existing and prospective third-party risk with comprehensive, pre-computed commercial networks, embedded watchlists, and automated risk intelligence.Learn More
Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search.Learn More
Law Enforcement & Regulatory
Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.Learn More
Risk identification & categorization
Quickly uncover hidden corporate risk with 30+ risk factors computed across 250+ jurisdictions.
Global watch and sanctions lists
Enrich regulatory lists with complete subsidiaries, joint ventures, branches, trade partners, and affiliates.
Entity resolution & network visualization
Visualize comprehensive trade networks and tailor risk searches to your exact requirements.
Built-in data provenance
Streamline law enforcement liaison with court-admissible source documents available from directly within the platform.