Investigatior / D3

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

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

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