Scoreplex
    AI Enhanced Due Diligence · Powered by OSINT

    AI Enhanced Due Diligence
    (EDD) Platform

    An AI Enhanced Due Diligence (EDD) platform powered by OSINT that automates complex business investigations, connects evidence across companies and related individuals, and delivers audit-ready case files.

    scoreplex.io/demo
    Scoreplex Dashboard Preview

    Why compliance teams choose Scoreplex

    Scoreplex built to replace fragmented manual reviews with one evidence-linked, audit-ready workflow across companies and related individuals.

    Go beyond registry data

    Scoreplex combines registry records with OSINT, web intelligence, and digital footprint signals to surface risks that registry-only checks miss.

    See deeper risk signals

    Review multilingual adverse media, map complex ownership and UBO structures, and detect inconsistencies between declared business activity and observable evidence.

    Work in one workflow

    Scoreplex unifies company data, individuals, screening results, and documents in one workflow, producing an audit-ready, evidence-linked case file.

    Eight AI Agents. One EDD Workflow.

    Business Analysis

    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.

    Corporate Structure

    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.

    PEP & Sanctions

    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.

    Adverse Media

    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.

    Web Presence

    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.

    Document Verification

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

    Due Diligence Report

    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.

    Enrichment

    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.

    Use cases

    Compliance, risk, and due diligence teams use the Scoreplex AI Enhanced Due Diligence (EDD) platform across onboarding, counterparty review, and corporate investigations.

    Enhanced Due Diligence

    Move escalated cases beyond standard screening with deeper review of ownership, media, digital footprint, and supporting documents.

    High-Risk Business Onboarding

    Make faster onboarding decisions on complex business applicants with structured checks across registry data, sanctions, media, web presence, and documents.

    Third-Party Due Diligence

    Review suppliers, partners, and other counterparties before approval or renewal with evidence-linked third-party due diligence.

    Corporate Investigations

    Investigate who is behind a company through ownership, control, reputation, business activity, and other risk signals beyond official filings.

    Global EDD coverage. Built for regulated industries.

    Scoreplex integrates with multiple data providers, operates in any language, and adapts to the regulatory requirements of any jurisdiction — FATF, EU AMLD6, FinCEN, FCA, and beyond.

    325+ Global watchlists

    140+ Business jurisdictions

    200+ Language translations

    10× Faster EDD reviews

    One Workspace. One Standard. Zero Fragmentation.

    Scoreplex replaces fragmented review stacks with one AI Enhanced Due Diligence platform. Compare review speed, cost, manual workload, false positives, and audit readiness before and after Scoreplex.

    Speed

    Before
    40%+ of onboarding time lost to due diligence
    With Scoreplex
    5–30 min per case

    Cost

    Before
    Compliance costs rising at 98% of institutions
    With Scoreplex
    Up to 10× lower review costs

    Manual work

    Before
    Fragmented tools and manual verification
    With Scoreplex
    Up to 80% less manual work

    False positives

    Before
    Up to 90% false positives in manual adverse media search
    With Scoreplex
    Up to 85% fewer false positives

    Auditability

    Before
    Harder to defend high-risk reviews
    With Scoreplex
    Evidence-linked case files and audit logs

    Sources: LexisNexis, McKinsey, Thomson Reuters, internal Scoreplex benchmarks.

    See Scoreplex in Action

    See the AI Enhanced Due Diligence platform in action

    See how compliance teams run faster, cleaner, audit-ready EDD on the Scoreplex platform. 20-minute demo, live case walk-through.