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A comprehensive background check with information about companies and people extracted from various trusted sources at speed


Dossiers are dynamic reports, which can be customized according to your needs. You can quickly and safely screen companies and people´s relevant information from various reliable sources already connected in our platform, like government bodies, credit bureaus, law enforcement, sanctions list, PEP, negative media, and so on.

Due to our flexible platform, our tech team can also plug in additional sources on demand, like country specific information.


All the generated Dossiers can be easily tracked and monitored by a master user via a smart dashboard. Its results are organized by predefined categories and key indicators, which aims to simplify the workflow and the decision making processes. The platform is totally cloud based, which means that there is no need to install anything. Just get a login and password, register as many users as you like and always count on our success team to support you. If you feel interested to have a full demonstration and learn more about our Dossiers please get in touch and we will be glad to assist you.

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Graphical interface of relationships between individuals and organizations.

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Solution that crosses diverse data of individuals and organizations to identify conflicts of interests.

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Business History

See the history of a company and its key events in a timeline on a single screen.

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