Platform
True investigative intelligence is not about collecting everything, but understanding what truly matters.
DeepSearch Intelligence™ is an investigative and due diligence platform that enables access to strategic information on individuals, companies and complex relationships. It is designed to support critical decision-making in legal, financial, commercial and reputational contexts.
Modular, scalable and compliant with GDPR, FADP and AML regulations, DeepSearch Intelligence™ provides global coverage and an intuitive interface, allowing users to operate independently or with the support of our analysts.
Features
In a context where the quality of decisions increasingly depends on the availability of reliable information, DeepSearch Intelligence™ stands as a strategic tool supporting the entire decision-making process. The platform delivers rapid, documented and compliant answers for day-to-day operations, extraordinary checks, reputational analyses and in-depth investigations. From the identification of individuals and companies to market assessment, from pre-contractual due diligence to supplier selection, DeepSearch Intelligence™ supports companies and professionals in achieving a deep understanding of the context in which they operate.
Checks on subjects
Pre‑credit / pre‑employment screening
Corporate mapping
Reputational monitoring
Asset tracking and litigation
Asset tracing and litigation
Searches for potential clients
Searches for potential suppliers
Company comparison
Sector analysis
How it works
1. Start
Enter an identifier (name, tax code, VAT number, etc.)
2. Research
DeepSearch Intelligence™ accesses official databases and open sources
3. Analysis
The platform analyses, links and summarises
4. Report
In a few seconds you get a clear, usable and traceable report
Every search returns an information sheet with:
In a context where the quality of decisions increasingly depends on the availability of reliable information, DeepSearch Intelligence™ stands as a strategic tool supporting the entire decision-making process. The platform delivers rapid, documented and compliant answers for day-to-day operations, extraordinary checks, reputational analyses and in-depth investigations. From the identification of individuals and companies to market assessment, from pre-contractual due diligence to supplier selection, DeepSearch Intelligence™ supports companies and professionals in achieving a deep understanding of the context in which they operate.
Advantages
Speed
Real‑time answers, 24/7
Reliability
Verified sources, traceable and classifiable data
Compliance
Only lawful, accessible data in line with European regulations
Scalability
From a single search to massive volumes
Intelligence
Each data point read in its operational, temporal and sector context
Who is it for
Detection of complex ownership chains across offshore jurisdictions, trusts and multi-level corporate schemes to identify Ultimate Beneficial Owners and hidden control patterns.
Harmonised screening across international sanctions lists, PEP profiles and high-risk sectors, including entities operating in dual-use or sensitive regulatory environments.
Mapping of international trade flows, shipment records and supply-chain dependencies to identify operational vulnerabilities and exposure to restricted routes or entities.
Multi-jurisdiction identification of assets, shareholdings, properties and economic interests to support litigation, recovery and pre-transaction due diligence.
Blockchain intelligence and wallet analysis to detect suspicious digital flows, indirect financial exposure and emerging AML risks.
The data
DeepSearch Intelligence™ brings together, in a single platform, millions of data points from official, structured and real‑time updated sources. It offers a complete view of companies, people and assets, with global coverage and tools for comparable analysis to support reliable, fast decisions fully compliant with regulations.
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Interface
All tools at your fingertips: quick search, effective visualisations, intelligent alerts and full control over data.
DeepSearch Intelligence™ is a brand of
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