Platform
One single platform.
A world of data.
True investigative intelligence is not about collecting everything, but understanding what truly matters.
DeepSearch Intelligence™ is an investigative and due diligence platform that enables access to strategic information on individuals, companies and complex relationships. It is designed to support critical decision-making in legal, financial, commercial and reputational contexts.
Modular, scalable and compliant with GDPR, FADP and AML regulations, DeepSearch Intelligence™ provides global coverage and an intuitive interface, allowing users to operate independently or with the support of our analysts.
Features
Essential information
for informed choices.
In a context where the quality of decisions increasingly depends on the availability of reliable information, DeepSearch Intelligence™ stands as a strategic tool supporting the entire decision-making process. The platform delivers rapid, documented and compliant answers for day-to-day operations, extraordinary checks, reputational analyses and in-depth investigations. From the identification of individuals and companies to market assessment, from pre-contractual due diligence to supplier selection, DeepSearch Intelligence™ supports companies and professionals in achieving a deep understanding of the context in which they operate.
Checks on subjects
Pre‑credit / pre‑employment screening
Corporate mapping
Reputational monitoring
Tracciamento asset e contenziosi
Asset tracing and litigation
Searches for potential clients
Searches for potential suppliers
Company comparison
Sector analysis
How it works
From research to results:
efficiency, scalability, precision.
1. Start
Enter an identifier (name, tax code, VAT number, etc.)
2. Search
DeepSearch™ Intelligence accesses official databases and open sources
3. Analysis
The platform analyses, links and summarises
4. Report
In a few seconds you get a clear, usable and traceable report
Every search returns an information sheet with:
In a context where the quality of decisions increasingly depends on the availability of reliable information, DeepSearch Intelligence™ stands as a strategic tool supporting the entire decision-making process. The platform delivers rapid, documented and compliant answers for day-to-day operations, extraordinary checks, reputational analyses and in-depth investigations. From the identification of individuals and companies to market assessment, from pre-contractual due diligence to supplier selection, DeepSearch Intelligence™ supports companies and professionals in achieving a deep understanding of the context in which they operate.
Advantages
Five reasons to choose DeepSearch Intelligence™.
Speed
Real-time answers, 24/7
Reliability
Verified sources, traceable and classifiable data
Compliance
Only lawful, accessible data in line with European regulations
Scalability
From a single search to massive volumes
Intelligence
Each data point read in its operational, temporal and sector context
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Who is it for
Answers for every corporate function.
DeepSearch Intelligence™ is much more than an information platform: it is a strategic decision-making tool that provides concrete answers to operational, investigative, and business intelligence needs. Every business function can use it in a targeted way to solve complex challenges quickly, accurately, and confidentially.
CREDIT AREA – CREDIT MANAGER / CFO
FOR THOSE WHO MUST ASSESS CLIENTS AND COMMERCIAL PARTNERS BEFORE TAKING FINANCIAL RISK
- Instant verification of the financial reliability of clients and distributors
Identification of hidden risks: insolvencies, cross-shareholdings, anomalies - Monitoring of approved partners to anticipate crises or risk variations
- Prevention of bad debts and supply-chain blocks
SECURITY AREA – SECURITY MANAGER / CSO
FOR THOSE WHO MANAGE INTERNAL RISKS, FRAUD AND EXTERNAL THREATS
- Analysis of conflicts of interest and suspicious links
- Reputational checks on individuals and counterparties
- Intelligence on threats, operational anomalies and incidents
- Asset tracing and identification of ultimate beneficial owners (UBO)
INTERNAL AUDIT / COMPLIANCE AREA
FOR THOSE WHO CARRY OUT SECOND-LEVEL CONTROLS AND INTERNAL INVESTIGATIONS
- Investigative support for inspections, audits and whistleblowing
- Compliance checks on suppliers and third parties
- Mapping of reputational and operational risks
- Identification of fraud, conflicts of interest and improper practices
LEGAL AREA / LAW FIRMS
FOR THOSE WHO MANAGE LITIGATION, ARBITRATION AND EXTRAORDINARY TRANSACTIONS
- Legal due diligence on counterparties and M&A targets
- Asset tracing and international asset recovery
- Evidentiary support in civil and criminal proceedings
- Analysis of opaque or high-risk corporate structures
MARKETING / BUSINESS DEVELOPMENT AREA
FOR THOSE WHO DEVELOP NEW MARKETS AND SELECT RELIABLE PARTNERS
- Competitive intelligence and sector benchmarking
- Identification of qualified partners, suppliers and B2B clients
- Preventive reputational analysis to protect the brand
- Support for market-entry strategies and export campaigns
SMEs / CEO
FOR THOSE WHO DECIDE EVERYTHING IN PERSON, DEEPSEARCH INTELLIGENCE™ DIRECTLY SUPPORTS ENTREPRENEURS AND MANAGERS IN MANAGING CORPORATE RISKS AND OPPORTUNITIES
- Assess clients and partners
- Select strategic suppliers
- Manage disputes or threats
- Explore new markets safely
Typical roles that use the platform include:
Compliance Officer
Legal Counsel
Risk Manager
HR Manager
Procurement Manager
Export Manager
Marketing Manager
Private Investigator
The data
Information power, continuous updating, global coverage.
DeepSearch Intelligence™ brings together, in a single platform, millions of data points from official, structured and real-time updated sources. It offers a complete view of companies, people and assets, with global coverage and tools for comparable analysis to support reliable, fast decisions fully compliant with regulations.
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Interface
All tools at your fingertips: quick search, effective visualisations, intelligent alerts and full control over data.
