Investigatior / D3

Create a vendor selection project & run comparison reports
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.

Overview

D3

Bespoke workflows

Over 16,000 available data sources in 200+ countries

  • Create repeatable workflows to match internal processes exactly
  • Build a bespoke process from a choice of over 20 steps
  • Tune the scope of your investigations

Rapid global search

Complete KYC/AML/EDD checks up to 4 times faster

  • Use standardised processes across your team
  • Acess local-language datasets in over 200 countries
  • Seamlessly incorporate results from different sources in reports
  • Supplement your findings with our Data Concierge service

Automated reports and auditing

Generate auditable reports to evidence your process

  • Export consolidated PDF reports
  • Append screenshots of original sources
  • Evidence sources checked
  • Annotate important documents electronically

Key Features

INVESTIGATOR

Market-leading global coverage

  • Search 215 regions and translate over 80 languages
  • Identify peaks in news coverage
  • See where the entity is most highly mentioned
  • Uncover red flags with pre-built or custom adverse terms

In-depth data

  • Direct access to over 300 official company registers
  • Find directors and shareholders
  • Identify Politically Exposed Persons (PEPs)
  • Monitor sanctions against entities
  • Explore trade history with bills of lading search

Custom configuration

  • Export and download evidence
  • Tag search results to categorise and organise them
  • Create customised collections of sources

Key Benefits

01The only bespoke research platform designed for due diligence and compliance professionals

02Risk, KYC, AML information in over 200 countries, including high-risk emerging markets

03Over 16,000 sources refined, consolidated and translated in real-time

04Next generation technology to take desktop research beyond mainstream web and news searches

05Deep-web capability allowing direct access to local and international news, corporate registries, government information, court documents, global sanctions lists

06Search and get results in more than 80 languages with real-time translation

Product/Service details

SOLUTION OR SERVICE TYPE
Geographic Availability
Africa, Asia-Pacific, Europe, Middle East, North America, South America