Discover financial origins and verify legitimacy
Identify a company’s or person’s legitimate revenue sources and exclude ties to fraud or illicit trade.
Trusted by fast-growing
companies around the world
AI features built for your compliance needs
Identify and verify legitimate revenue sources, exposing financial origins and excluding ties to fraud or illicit activity.
Create structure of unstructed data
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
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Identify revenue sources
Extract, verify, and cross-check onboarding documents with AI that turns unstructured files into structured, validated data
Flag fraud and illicit trade
Automatically surface hidden entities and beneficial owners, even when public data is missing or fragmented across sources.
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