PLATFORM FEATURES
One platform, three tiers of depth, and the flexibility to move between them as risk demands.
You choose the depth, and you can change it later. On every tier, an investigator reviews what gets flagged before it reaches you.
Order one at a time, in a batch, by subject link, or through the API.
Your tier sets the depth, and thresholds set with you decide what gets flagged.
Every subject is rated, and each finding links to the record behind it.
Every subject is rated high, moderate, or complete, so you know where to start before you open a single record.
Each search lists the sources it touched, and every review decision is logged on the case.
No ticket queue and no account manager relay. You are talking to the person who ran the searches.
When a Preliminary Report turns up something worth a closer look, move it to an investigator tier in one step.
Automated re-checks at configurable intervals with alerts when new records appear.
Useful when the subject has information you don't, or when they're covering the cost.
Roughly five to six hours to integrate with our team's support, sandbox included.
Not every deal needs the same level of scrutiny. Our tiered model lets you start with the level that fits and escalate when circumstances change, without resubmitting information or paying full price again.
Automated screening with identity review, so a person confirms a flagged hit belongs to your subject before release.
Investigator-sourced insight. We go into the jurisdiction and run live searches at the source, not a database.
Everything in Advanced, expanded. More jurisdictions, associated entities, name variations, and a deeper lookback.
Our reports pull from nine categories of searches, each focused on a different area of risk. Select any category below to learn more about what it covers.
