Product
One Company Dossier, eight modules. Investigators buy the first four; investigated companies the next four; most groups end up with both, because the same record serves a deal in one quarter and a procurement questionnaire in the next.
Company Intelligence
Find the legal entity behind a name, in any script, and read its official records, filings, IP, news and licensed feedback on one page with every claim sourced.
Diligence Workspace
Checklists by purpose, source citations, missing-item tracking, question assignment, analyst review and a report your client or committee can rely on.
Company Monitor
Registry, filing, court, sanctions, IP and news events on the companies you work with, with the evidence attached and the noise filtered.
Trust Workspace
Claim your profile, supply documents, answer questionnaires once, share a controlled data room and reply to what the record says.
AI Assurance Dossier
Purpose, data sources, model providers, evaluations, human oversight and incident handling, organised as evidence against ISO 42001, the EU AI Act and NIST AI RMF.
Certification readiness
Gap analysis, remediation tracking and continuous evidence collection in the Trust Workspace, then an introduction to an accredited auditor or certification body. We prepare; they certify.
AI Visibility
Machine-readable dossiers that assistants can cite, monitoring of what they actually answer, and an honest correction loop: evidence, not deletion.
API and MCP
REST API, webhooks and an MCP server so KYB systems, CRMs, law-firm platforms and AI agents query live dossiers with sources.
The dossier underneath
Nine sections, four indicators, and an evidence chain on every important claim. Anatomy of a dossier · Methodology
See it on a real company
We run a brief on a company you name and walk you through the dossier.