Live Tool Available Now

Know Who You're Really Working With

Instant risk intelligence on any supplier or business partner. Uncover sanctions, controversies, and red flags in under 60 seconds.

Try Live Demo Now See How It Works
✓ Instant Access
✓ Real Intelligence
✓ No Setup Required
🏢
Example Energy Corp
📍 Global | ESG Database
High Risk
Risk Score
88/100
Consensus
41 investors
12 countries
Strong consensus across multiple jurisdictions
41
Institutions
12
Countries
🔴 Operational Playbook:
Executive approval required. Enhanced due diligence mandatory.
✅ Acceptable
Remediation, Safety
🚫 Restricted
Expansion, Exploration
0
Seconds to Decision
vs. 2-3 days manual research
0
Risk Factors Analyzed
Comprehensive scoring
Global
Coverage
All major markets
100%
Transparent
Explainable decisions

From Search to Decision in Three Steps

Powerful due diligence that anyone can use

1

Search Any Company

Type a company name. Our intelligent matching finds the right entity, even with typos or variations. Optional parent company lookups for complete group context.

2

Instant Risk Analysis

We check sanctions lists, PEP databases, adverse media, and institutional investor exclusions. Get a clear risk score with full transparency on every finding.

3

Act with Confidence

Get clear operational guidance: standard onboarding, enhanced due diligence, or executive approval. Download audit-ready reports with all source documentation.

Everything You Need in One Platform

Comprehensive risk intelligence without the complexity

Unified Screening

Global ESG exclusions—all in one comprehensive workflow for complete intelligence.

Explainable

Clear risk allocation based on consensus strength, severity, recency, and scope. See exactly why a company is flagged.

Instant Results

No waiting for analyst reports. Get comprehensive risk assessments in under 60 seconds, 24/7.

Action Playbooks

Don't just get data—get guidance. Clear next steps for every risk level.

Trusted Intelligence Sources

Who Uses This

  • ✓ Financial institutions for compliance
  • ✓ Procurement teams onboarding suppliers
  • ✓ Legal teams assessing counterparties
  • ✓ Investment firms screening portfolios
  • ✓ Risk managers preventing reputational damage

Data You Can Trust

  • ✓ Global ESG sanctions tracker
  • ✓ Clear Risk allocation
  • ✓ Easy to understand
  • ✓ Regularly updated database
  • ✓ Publicly disclosed exclusion categories

Compliance & Privacy

This tool supports KYC/KYB and AML workflows but does not replace regulated compliance obligations. No personal data is stored during screening. All data is sourced from public records and official databases.

Privacy First
GDPR Compliant

Ready to See It in Action?

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Instant access • Real intelligence • Zero installation

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