Investigatior / D3

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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


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

User Suitability (Capital Markets & Investment)
Asset Managers, Asset Managers, Brokers, Brokers, Capital Markets (Trading), Capital Markets (Trading), Wealth Managers, Wealth Managers
Geographic Availability
Africa, Africa, Asia-Pacific, Asia-Pacific, Europe, Europe, Latin America, Latin America, Middle East, Middle East, North America, North America