What you can discover
DeepSearch Intelligence™:
the world’s most comprehensive
investigative and due diligence
ecosystem.
DeepSearch Intelligence™ is the platform developed to revolutionize the way companies, financial institutions, law firms, and investigators access, organize, and interpret data on people, companies, and complex relationships worldwide.
With over 400 million analyzable entities, 1.5 billion traceable corporate links, and 12 activatable vertical modules (KYC/AML, ESG, blockchain, asset tracking, reputation, litigation, etc.), DeepSearch Intelligence™ represents the technological heart of the Group’s intelligence activities.
Fully compliant with GDPR (EU), FADP (CH) and international anti-money laundering regulations, the platform enables reputational screening, enhanced due diligence, and structured investigations, thanks to an intuitive interface and advanced features such as Ownership Explorer, media intelligence, and OSINT/SOCMINT modules.
DeepSearch Intelligence™ is much more than an information tool: it is a strategic infrastructure designed to strengthen compliance, accelerate critical decisions, and prevent risks in an increasingly interconnected global market. 👉
A unique system of its kind in the world, designed to transform raw data into concrete decision-making insights and offer an unprecedented level of operational intelligence in the field of due diligence and corporate investigations.
Advanced global corporate data
clear, usable, and traceable
Coverage: millions of companies worldwide
Data: financial statements, control systems, shareholdings, directors and beneficial owners
Advantage: comprehensive analysis of corporate profiles and external corporate networks at EU level
Complex corporate networks
and offshore structures
Coverage: offshore jurisdictions and multi-level corporate structures
Data: mapping of companies, trustees and complex networks
Advantage: detection of hidden assets and non-transparent international dependencies
Sanctions and politically exposed persons (PEP) screening
Coverage: global alignment on sanctions, watchlists and PEP profiles
Data: updated and verified lists, customized alerts
Advantage: immediate compliance with KYC/AML regulations without manual steps
International trade data
and commercial routes
Coverage: billions of shipment records across dozens of countries
Data: logistics flows, commodity codes, volumes, trading partners
Advantage: intelligence on supply chains and potential operational risks
Digital identities
and social presence
Coverage: billions of shipment records across dozens of countries
Data: logistics flows, commodity codes, volumes, trading partners
Advantage: intelligence on supply chains and potential operational risks
Digital identities
and social presence
Coverage: billions of shipment records across dozens of countries
Data: logistics flows, commodity codes, volumes, trading partners
Advantage: intelligence on supply chains and potential operational risks
Cyber threat
& criminal intelligence
Coverage: malicious activities, digital threats, data breaches
Advantage: investigative support for cyber incidents and in-depth OSINT profiling
Cyber threat
& criminal intelligence
Coverage: malicious activities, digital threats, data breaches
Advantage: investigative support for cyber incidents and in-depth OSINT profiling
ESG assessment
and supplier responsibility
Coverage: malicious activities, digital threats, data breaches
Advantage: investigative support for cyber incidents and in-depth OSINT profiling
ESG assessment
and supplier responsibility
Coverage: vessels, containers, real estate and offshore assets
Advantage: advanced asset mapping in transnational contexts
ESG assessment
and supplier responsibility
Coverage: suspicious activities on wallets, protocols, digital traffic
Advantage: AML investigation in crypto and emerging financial areas
ESG assessment
and supplier responsibility
Coverage: automated workflows between modules (e.g., alerts > dossiers)
Advantage: automation of investigative processes, compliance, report generation
REQUEST A FREE DEMO NOW — NO OBLIGATION
Customized services
Advanced
and customized services.
When requirements demand deeper analysis, our experts step in. We provide customized offline reports, tailored to address complex cases.
Here are some examples:
ESG-Ready
- ESG analysis (environmental, social and governance)
- Screening of non-compliant companies
- Support for responsible supply chains
Critical change alerts
- Notifications on corporate changes, UBO and adverse events
- Continuous monitoring of suppliers and counterparties
Simplified vendor check
- Customer and supplier screening with risk indicator
- Ready for onboarding, audits, procurement
Trust & foundation check
- Investigative analysis on ultimate beneficial owners
- Verification of assets shielded by fiduciary vehicles
Trust & foundation check
- KPI analysis and comparison with industry competitors
- Strategic support for boards and M&A
"From suspicion to confirmation, from doubt to decision. In seconds."
Features
Security, privacy and compliance:
all integrated into the platform.
DeepSearch Intelligence™ is built to operate in compliance with the most stringent regulations regarding privacy and anti-money laundering. The federated architecture enables access to data updated in real time, without unauthorized storage. Every operation is traceable and auditable. The platform is natively compliant with GDPR (EU), FADP (CH), and AML regulations and can be configured to adhere to specific corporate policies.
Compliance and privacy
GDPR, FADP, AML compliant
No unauthorized retention
Granular access control
Customized management of sensitive data
Technical infrastructure
Federated architecture
Live and verified data
Complete traceability (audit trail)
Scalability and intelligent orchestration
