Due Diligence & Continuous Monitoring

Intelligo’s automated report solution provides comprehensive screening services in 1-2 business days. Our automated solutions search thousands of data sources and use our patented AI technology to reduce false positives and generate more relevant results.

Advantage reports pairs Intelligo’s industry leading technology with experienced analysts to create comprehensive, in-depth, due diligence reports in five business days or less. Our researchers leverage technology to gather relevant data and then use their expertise to ensure that each report is accurate, without false positives or duplicated information.

We use AI to monitor thousands of data sources – from social media to news to criminal databases – so you can have up-to-date alerts of potential risk 24/7 right in your dashboard. Post-deal or onboarding monitoring is just as crucial for business risk-mitigation as pre-deal due diligence.