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A revolutionary solution, tailor-made for today’s ethics and compliance needs.

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Maximised human & AI capabilities

Let AI do the admin so human experts can produce the real value.

Unlimited personalisation

Capture the nuance you need in your due diligence reports – at every risk level.

Comprehensive coverage

One solution – from basic screening to complex enhanced due diligence.

Make it your own

Receive your own personalised due diligence reports, focused on the issues that matter to you

Every business has its own unique risk exposure and risk-based approach to due diligence. We’ll help you tailor your due diligence to meet your unique needs: from basic screening at the lower risk levels to enhanced human-intelligence reports on high-risk third parties.

Unlimited templates

Keep the same template for every report, or have as many different ones as you like, at any volume. Our personalised templates enable you to be as prescriptive as you like with your data coverage, reporting format and even reporting style requirements.

Connect to the right data globally

Get the best possible due diligence coverage

Our industry-first AI-enabled smart matching system connects the optimal data sources for every component of your due diligence reports. We know how to do due diligence the right way, everywhere in the world.

Shed light on the blind spots

Blind spots are inevitable. Don’t wait for a final report to find out about them. Our groundbreaking, always-on AI Knowledge Bank is up to date with the latest status of information availability in 250+ jurisdictions, so the scope of work will always reflect what’s available – automatically or via human experts.

Cover all the angles

Don’t let your due diligence stop when a tricky jurisdiction arises or when the open-source coverage runs out. We’ve got experts on the ground in 250+ jurisdictions, where records need to be retrieved by hand, or when site visits and local discreet enquiries are needed.

Insights the way you want them

Report it your way

Don’t let due diligence reports cause more problems than they solve. Just like your personalised scope, we’ll help you design your own personalised reports – tailored to how you want to consume and disseminate due diligence in your team and beyond.

Let the data come to you

Why leave your own GRC ecosystem if you don’t have to? Whether it’s data on thousands of entities or an escalated due diligence report on a third party, our API means you can access all the due diligence you need in your own environment, without even logging into our platform.

Expert insights from our community

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