Make informed decisions with our advanced investigative toolkit. Perform smart screenings and draw insightful relationship maps with the support of PolicyPilot and diligence 360
Detect potential affiliations with criminal or prohibited activities. Access a vast amount of public and premium databases.
Identify Adverse Media content related to the person of interest or the company under scrutiny.
Verify the legitimacy and accuracy of a company’s business profile by matching it with official corporate registries
Map out the relationships between corporate structures and individuals in your investigation.
Perform a thorough examination of entities across different datasets for further compliance verification.
Organize the evolution of key relationships, decision-making processes, and the overall history of a business or an individual
From initial onboarding verification to onboarding decision, Policy Pilot guides you through your investigations and provides tailored, auditable reporting
Our intelligent KYC screening solution delivers precision without the noise of false alerts and false positives.
Policy Pilot is equipped with Advanced matching technology that ensures accurate identification of potential risks, while customizable search filters allow you to focus on threats specific to your business. For deeper analysis, our entity matching feature can be used to perform Enhanced Due Diligence (EDD) for high-risk profiles
Sentiment analysis is automatically launched with the adverse media screening, and is used to gauge the emotional tone of a text, and categorizes those tones into positive, negative, or mixed to help compliance professionals reduce the scope of their investigation.
Entity matching plays a crucial role in Enhanced Due Diligence by establishing connections between disparate pieces of information and facilitates for the identification of potential risks.
Analyse adverse media pieces for quick referencing, which includes intelligent summarization, translation and the identification of relationships and their nature at a glance.
Identify connections between the recognized entities and build a network of potential associations to get a better picture of the company or person being screened.