Identity Risk Intelligence
Quickly Connect the Dots to Know Who You're Dealing With
Agentic AI builds a complete, reliable view of people and entities so agencies can screen faster, monitor continuously, and act before risk escalates. Insights Investigator resolves names and aliases across languages and systems, then connects the dots into a single picture.
- Border & point-of-entry screening — faster, automated risk assessment of travelers, cargo, and networks, with smoother trusted-traveler processing.
- Identity & organization screening — accurate, efficient vetting for government, law enforcement, and partners.
- Customer, vendor & supplier onboarding — confident, at-scale onboarding with financial-crime and sourcing safeguards.
- Financial-services & program-integrity compliance — name screening, adverse-media monitoring, and KYC/KYV due diligence.
What sets us apart:
- Human-governed identity resolution that screens millions of names against watchlists with tunable matching to cut false positives and negatives.
- Multilingual PAI search that builds profiles from publicly available information and digital footprints.
- Social-network and influencer mapping to expose high-risk connections.
- Continuous monitoring of PAI and commercial data to track movements and cross-border activity.