Know the facts. Assess the risk.

Due diligence. Continuous monitoring. Background checks. Intelligo blends the critical discernment of human analysis with cutting-edge AI to uncover the facts in a fraction of the time, so you can make the right calls every time.

Make informed decisions with Intelligo

On Our Blog

How Investors Could Have Avoided A $2.7M Cherry-Picking Scheme
How Investors Could Have Avoided A $2.7M Cherry-Picking Scheme

A Connecticut-based investment advisor agreed to pay almost $3 million to settle fraud charges from the Securities and Exchange Commission in September. On September 14, the SEC announced that it had reached a...

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“In our business speed and accuracy are essential. Intelligo gives us thorough insights into an individual within hours of requesting the report.”

- Head of Operational Due Diligence at Hamilton Lane

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What does Intelligo do?

We serve as trusted partners to businesses, firms, and individuals looking to make informed decisions on investments, acquisitions, and key hires.

Due diligence

It shouldn't take weeks to conduct due diligence. We leverage AI to instantly review thousands of databases, and pair that with human review for an accurate, comprehensive, and interactive report.

Continuous monitoring

Risk doesn’t disappear when a deal closes. Stay ahead of developing situations with continuous monitoring on individuals and companies.

Background checks

Mitigate your risk exposure with end-to-end background reports covering criminal history, education and employment verification, and regulatory screening on new hires.

Intelligo by the numbers

Sources analyzed per search
Risks flagged
Adverse media flags uncovered


Intelligo provides the fastest, most comprehensive individual and company background checks, by combining the power of AI with human insights. We have three primary offerings: investment due diligence, continuous monitoring, and executive background checks.

Our approach to due diligence gives you a comprehensive report of all risk and history associated with investments and individuals – neatly packaged in your own interactive dashboard. From criminal and employment history to social media monitoring and financial reporting, our technology and our team surface all of the relevant information so you can confidently assess investments and individuals. Among the thousands of databases we comb are: criminal, legal, financial, sanctions, news, and social media.

We have a variety of reports that offer coverage across the following categories: legal, regulatory, adverse media, liens, professional history, assets domestic and global, social media, credit checks, and anti-money laundering. Book a demo with us today to discover which Intelligo report is right for you.

Think of background checks as a kind of due diligence. Due diligence refers to the broader spectrum of research and risk assessment associated with individuals and investments. Our background checks help you vet key executive hires and surface criminal, financial, news, and other relevant histories so you can feel confident in building your team.

Our proprietary technology leverages AI to comb thousands of databases in hours (not days!) to send you timely and trusted reports on investments and executives. From there, you have the ability to tap our team for a layer of human analysis, which offers you the most thorough and vetted due diligence, and helps hone in on any areas flagged by our software.


Get started with a background check today.