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Trust & Corporate Service Providers
Onboard and review clients continuously.
Fund Managers and Teams
Screen partners and hires at speed.
Public Sector Vetting & Investigations
Decision-ready intelligence for public bodies.
Private Equity & Venture Capital
Diligence on founders and deal teams.
Corporate Intelligence & People Risk
Surface reputational exposure early.
Supply Chain & Third-Party Risk
Know who sits behind every supplier.
Law Firm Risk & Compliance
Intake and conflicts, cleared in minutes.
Governance, NED Vetting & Executive Search
Appointments backed by verified history.
High-Trust Hiring & Recruitment
Verify candidates for high-risk roles.
Sub-processor name | Services |
|---|---|
UX and Technology Development Limited | Product support and development |
Codeberry | Digital product design and development |
ComplyAdvantage | Provides access to subject KYC information |
Kozelo (SightEngine) | Content moderation and image analysis |
Diffbot Technologies | Web crawling and data extraction service |
AWS (Rekognition) | Provides image matching capabilities for image search |
Vetric Technology | Provides managed data flows and APIs for accessing real-time, publicly available data from major social media platforms |
Pipl | Provides access to subject identity and contact information |
SerpAPI | Provides access to search engine results data through APIs |
Anthropic | Large Language Model (process user prompts) |
OpenAI | Large Language Model (process user prompts) |
YOONO sub-processor services.
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