YOU DON’T PAY FOR HOOKUPS...WHY PAY FOR LOOKUPS

YOU DON’T PAY FOR HOOKUPS...WHY PAY FOR LOOKUPS

500 MILLION PARTIES, 1 BILLION CONNECTIONS, 140 JURISDICTIONS, INSTANT ACCESS

SANCTIONS, PEP, OFFSHORE LEAKS, FINCEN FILES, CORPORATE REGISTRATIONS, LEGAL REGULATORY FILINGS, LINKED + INTEGRATED + NETWORKED

DIRECT LOOKUP, INDIRECT LOOKUP, HIDDEN LOOKUP, NO LIMITS, NO COSTS

YOU DON’T PAY FOR HOOKUPS...WHY PAY FOR LOOKUPS
NO FEES, NO FINES, NO FELONIES

NO FEES, NO FINES, NO FELONIES

NO FEES, NO FINES, NO FELONIES

SCREEN : CDD, KYC, SVOC...pick your acronym & GET FASTER, BETTER & RADDER RESULTS WITH BADaaS

INVESTIGATE : MONEY, HONEY, SUNNY & everything in between...MEETS THEIR MATCH, wonder woman style!!

PREDICT : ACTORS, DIRECTORS, TIPSTERS...For the first time, exploit connections before they exploit you

POWERED BY TRESATA(I)

Integration of publicly available data sources including company ownership, offshore leaks & sanctions

Integration of publicly available data sources including company ownership, offshore leaks & sanctions

Expose explicit & implicit relationships using knowledge graph technology

Expose explicit & implicit relationships using network theory

Find context among records to link using neural network technology

Connect everything to everyone across trillions of records & billions of entities at absolute scale

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