For teams · Enterprise & corporate risk
Investigation workflows your risk and compliance teams can standardize on
Give internal audit, compliance, security, and investigation teams a consistent way to screen counterparties, map relationships, and structure incidents — every output source-linked and ready for review.
What these teams run
Check entities and people before onboarding, deals, or budget commitment.
Surface publicly visible relationships and related-party connections.
Turn scattered facts into a reliable chronology with an evidence matrix.
Structure incoming allegations into a reviewable, source-linked record.
Public-footprint and reputation signals on leadership and key personnel.
Early public red flags for partners, vendors, and counterparties.
Built for repeatable team work
- Consistent task → workflow → output model across the team
- Every output keeps sources, confidence, and gaps visible
- No agent, prompt, or tooling complexity for end users
- Designed to support — not replace — human judgment
- Public-source decision support — not KYC/AML/sanctions clearance
- Risk signals are indicators for human review, not verdicts
- No private-data access — public sources only
- Supports, does not replace, professional judgment
Scope Actual Armor for your team
Tell us about your risk, compliance, or investigation workflows and we'll help you scope a workflow set, boundaries, and an evaluation.
Talk to us