What you can discover
DeepSearch Intelligence™ is the platform developed to revolutionise the way companies, financial institutions, law firms and investigators access, organise and interpret data on people, companies and complex relationships worldwide.
With over 400 million entities that can be analysed, 1.5 billion traceable corporate links and 12 vertical modules that can be activated (KYC/AML, ESG, blockchain, asset tracking, reputation, litigation, etc.), DeepSearch Intelligence™ is the technological heart of the Group’s intelligence activities.
Fully compliant with GDPR (EU), FADP (CH) and international anti‑money‑laundering regulations, the platform enables reputational screening, enhanced due diligence and structured investigations, thanks to an intuitive interface and advanced features such as Ownership Explorer, media intelligence and OSINT/SOCMINT modules.
DeepSearch Intelligence™ is much more than an information tool: it is a strategic infrastructure designed to strengthen compliance, accelerate critical decisions and prevent risks in an increasingly interconnected global market. 👉
A unique system of its kind in the world, designed to transform raw data into concrete decision‑making insights and offer an unprecedented level of operational intelligence in the field of due diligence and corporate investigations.
COVERAGE: millions of companies worldwide
ADVANTAGE: complete analysis of corporate profiles and external company networks at EU level
COVERAGE: offshore jurisdictions and multi‑level corporate schemes
ADVANTAGE: detection of hidden assets and non‑transparent international dependencies
COVERAGE: global harmonisation on sanctions, watchlists and PEP profiles
ADVANTAGE: immediate compliance with KYC/AML regulations without manual steps
COVERAGE: billions of shipment records between dozens of countries
ADVANTAGE: intelligence on supply chains and potential operational risks
COVERAGE: extracts from judgments, civil and criminal disputes
ADVANTAGE: automatic judicial verification of subjects and companies
COVERAGE: ships, containers, real estate and offshore assets
ADVANTAGE: advanced asset mapping in transnational contexts
COVERAGE: suspicious activity on wallets, protocols, digital flows
ADVANTAGE: AML in‑depth analysis in crypto and emerging financial areas
Customized services
When requirements demand deeper analysis, our experts step in. We provide customized offline reports, tailored to address complex cases.
Here are some examples:
Features
DeepSearch Intelligence™ is built to operate in compliance with the most stringent regulations on privacy and anti-money laundering. The federated architecture enables access to real-time updated data, without unauthorized storage. Every operation is traceable and auditable. The platform is natively compliant with GDPR (EU), FADP (CH), AML regulations and can be configured to adhere to specific corporate policies.
Compliance and privacy
GDPR, FADP, AML compliant
No unauthorized retention
Granular access control
Customized management of sensitive data
Technical infrastructure
Federated architecture
Live and verified data
Complete traceability (audit trail)
Scalability and intelligent orchestration
DeepSearch Intelligence™ is a brand of
INSIDE RISK MANAGEMENT FZCO
Level 2 Central 1 Building
Dubai World Trade Center
