AI Agent for
Enrichment
AI Enrichment helps compliance teams go beyond registry data with deep research and OSINT. Scoreplex enriches enhanced due diligence (EDD) case files with source-linked evidence on corporate structure, UBO indicators, shareholders, management, offices, business activity, and public company context.
Overview
- Goes beyond corporate registry records to uncover additional company and person-level intelligence
- Uses enterprise-grade deep research across large volumes of public web sources
- Applies OSINT methods to identify corporate links, management signals, offices, shareholders, UBO indicators, and business context
- Helps fill information gaps in jurisdictions with weak, incomplete, or low-transparency registry data
- Adds source-linked evidence to the case file for analyst review and auditability
AI Enrichment Findings
70 sources analyzedUBOs & Shareholders
3 beneficial owners identified via press releases and corporate filings
Management & Key People
CEO, CFO, and 2 board members confirmed across LinkedIn and news
Corporate Structure
2 subsidiaries and 1 parent entity discovered beyond registry data
Offices & Operations
Active offices in London, Singapore, and Dubai verified via web sources
Business Activity
Fintech B2B payments confirmed via product pages, partnerships, and media
AI Agents for Enhanced Due Diligence
Explore the core modules behind the Scoreplex workflow for investigating companies and related individuals across registry data, ownership, sanctions, media, web presence, documents, and due diligence reporting.
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.
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