AI Enhanced Due Diligence
(EDD) PlatformAI Enhanced Due Diligence
(EDD) Platform

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.

Validate legal status, registration details, business activity, and jurisdictional context using official registry data from 140+ jurisdictions. Scoreplex helps teams establish the company profile that underpins enhanced due diligence and cross-border business reviews.

Map ownership hierarchies, beneficial owners, directors, and controlling entities across jurisdictions. Scoreplex helps teams understand who is behind the business, detect ownership discrepancies, and assess control complexity for enhanced due diligence.

Screen companies and related individuals against OFAC, UN, EU, HMT, and 325+ other sanctions and watchlists with explainable matching and source-linked evidence. Scoreplex helps teams reduce false positives and support higher-risk due diligence decisions.

Monitor global news sources, regulatory databases, and public records to identify risk-related events, legal issues, and compliance concerns. Scoreplex structures findings into explainable risk events with source attribution to support enhanced due diligence and audit-ready review.

Analyze websites, social profiles, review platforms, and external digital signals to assess legitimacy, operating consistency, and reputation risk. Scoreplex helps teams evaluate whether a company's digital footprint supports or contradicts the broader due diligence picture.

Review incorporation, ownership, and proof-of-address documents with AI-powered extraction, validation, and cross-checking against registry data.

Turn findings from registry, ownership, screening, media, web, and document checks into one evidence-linked due diligence report. Scoreplex helps teams review risk questions, supporting rationale, and case-level conclusions in a structured, audit-ready format.

Go beyond corporate registry data using deep research LLMs and OSINT to enrich case files with additional evidence on corporate structure, UBOs, shareholders, management, offices, and business activity from public web sources.