AN INTEGRATED, GLOBAL ENTITY DATA ASSET that includes beneficial owners, known bad actors and any relationships between the two
AN INTELLIGENT EXPOSURE OF HIDDEN RELATIONSHIPS to sanctioned individuals and companies between multiple entities
AN INTERACTIVE DISCOVER BAD ACTOR RELATIONSHIPS hidden within the financial system using no limit discovery & traversal engine
CDD, KYC and SVOC...pick your acronym & add this to your mix of best of the best
Crime, fraud, tipster & everything in between...now fight with superpower, wonder woman style!!
Assist journalists exposing suspicious activities, money, real estate or trade...using the same tools typically available to AML investigators