Proximity Risk Intelligence – for people whose job it is to know who they're really doing business with.
Hidden ownership chains. Cross-border shell vehicles. Sanctioned counterparties one transliteration away from your supplier list. Our AI-assisted platform resolves them in seconds — and reads natively in 中文, русский, and العربية.
Replace the slow, opaque guesswork of legacy screening tools with operational clarity.
Our engine cross-references global registries, official filings and open knowledge to build a digital footprint of people, companies, vessels, organizations, and their global coordinates. This is not just name matching – our models natively understand 中文, русский, and العربية.
Create spatial intelligence by tracking the geographic convergence of business entities. When seemingly unrelated shell companies share a nexus in the same city or jurisdiction, we enable the capability to assess what these physical clusters mean for your risk exposure.
Search for an entity in our datastore of millions of records, and our engine maps all known associations outward. Seamlessly traversing layers of corporations, NGOs, and intermediaries, it calculates the shortest path to high-risk entities and visualizes the chain of exposure.
A sanctions list gives you a name. A corporate registry gives you a structure. Open knowledge gives you context. We synthesize data points from verified corporate registries and global sanctions lists into a unified view of cross-border business activity, fusing fragmented sources into ocoherent, risk-vectorized scenarios.
Illicit networks rarely document their ultimate beneficial ownership on a capitalization table. Our engine evaluates critical non-equity relationships – from known operational links with designated entities to associations with opaque, state-backed influence operations.
Our company is built on three decades of conducting forensic analysis and designing secure software architecture for high-stakes environments. This expertise gives us a clear view of how bad actors try to obscure their footprints.
We recognized early on that legacy yes/no screening tools offer weak protection against current and future threats. So we built a better engine. By combining frontier data science with hyper-optimized backend architecture and tightly controlled data pipelines, we deliver clarity. Our AI-assisted platform processes terabytes of data streams in minutes – not days or weeks.
Headquartered in Austin, TX, we engineer precision intelligence for the realities of modern business.
Effective risk discovery requires iterative, deep-dive research. When legacy platforms meter your queries, analysts hesitate – and critical risk signals are missed. We engineered our platform to be exceptionally fast and efficient. This allows us to offer your team access to our product at a flat rate.
Unlimited queries. 10 user accounts.