Globalization has changed the way business is conducted today. With the influx of data from multiple sources, performing due-diligence checks on staff, vendors, clients and business partners is becoming increasingly complex.

To be able to paint a complete picture, companies currently have to perform multiple searches and purchase numerous reports and piece them together manually. 

• Seamless integration between multiple data sources
  • We do all the hard work of joining multiple data sources so you don’t have to
• Relationships that matter
  • Have a bird’s eye view of relationships between individuals and companies
• Save time and money
  • No longer need to buy multiple reports
• Discover beneficial owners automatically *
  • Our models determine who are the beneficial owners of a company instantly

* only applicable to companies registered in Singapore