OSINT-Powered AI Platform
for Enhanced Due Diligence
Scoreplex helps investigation, compliance, and corporate intelligence teams research companies and connected individuals across registries, ownership networks, sanctions, adverse media, documents, and digital footprints — then turn findings into a source-linked due diligence case file.
- Company existsVerified in registry
- Active businessOperational website
- No sanctions1,200+ lists screened
- Adverse media3 articles flagged
Enhanced Due Diligence still takes too much manual work
EDD teams can usually find information. The bottleneck is collecting it across scattered sources, connecting entities and people, verifying evidence, and documenting conclusions in a defensible report.
Fragmented research sources
Analysts move between registries, search engines, watchlists, adverse media tools, websites, social profiles, and documents.
Weak entity resolution
Company names, aliases, directors, UBOs, addresses, domains, and related entities rarely connect cleanly across jurisdictions.
Slow EDD report writing
Registry files, links, notes, spreadsheets, and findings still need to be converted into a structured due diligence report.
Hard-to-defend decisions
If sources are missing, stale, or poorly linked, the final EDD decision becomes difficult to defend with clients, auditors, regulators, or legal teams.
From OSINT lead to audit-ready enhanced due diligence report
Scoreplex turns a company or a person lead into a source-linked Enhanced Due Diligence case file in one workflow.
Collect and connect evidence across sources
Scoreplex gathers corporate data, OSINT signals, documents, websites, social profiles, adverse media, and ownership information, then connects companies, people, addresses, domains, and UBO indicators into one case view.
Eight AI Agents. One Compliance Workflow.
Specialized AI agents that work together — from initial subject lookup to audit-ready intelligence report — built for corporate investigations and compliance teams.
Subject Profiling & Registry Intelligence
Build a complete picture of any corporate subject across 140+ jurisdictions. The foundation layer for every investigation — confirm legal status, jurisdictional exposure, and business activity before pivoting into deeper compliance checks.
- Official records across 140+ business jurisdictions
- Legal status, registration details, and activity context
- Cross-jurisdiction subject lookup with source-linked evidence
- Foundation for ownership, media, web, and document investigation
Subject of Interest — Registry Profile
Legal Name
Acme Corporation Ltd
Status
ActiveRegistration Number
08472639
Legal Form
Private Limited Company
Incorporation Date
14-06-2015
Jurisdiction
United Kingdom
Industry Codes
64.19: Other monetary intermediation (UK SIC 2007)
6419: Other financial intermediation (UN ISIC Rev 4)
Linked sources
Registered Address
25 Innovation Street, Manchester, M1 3BN
Subject Profiling & Registry Intelligence
Build a complete picture of any corporate subject across 140+ jurisdictions. The foundation layer for every investigation — confirm legal status, jurisdictional exposure, and business activity before pivoting into deeper compliance checks.
Subject of Interest — Registry Profile
Legal Name
Acme Corporation Ltd
Status
ActiveRegistration Number
08472639
Legal Form
Private Limited Company
Incorporation Date
14-06-2015
Jurisdiction
United Kingdom
Industry Codes
64.19: Other monetary intermediation (UK SIC 2007)
6419: Other financial intermediation (UN ISIC Rev 4)
Linked sources
Registered Address
25 Innovation Street, Manchester, M1 3BN
Ownership Mapping & UBO Discovery
Reveal who is really behind the entity. Map ownership chains, beneficial owners, directors, and controlling structures across borders to expose nominees, layering, and hidden control used to obscure beneficial ownership.
Ownership & Control Map
Robert Johnson
British
Beneficial Owner
ACME CORPORATION LTD
United Kingdom
Subject of Interest
Acme Holdings
United Kingdom
Director
ACME UK LIMITED
United Kingdom
Controlling Entity
Acme Denmark ApS
Denmark
Subsidiary 100%
Emma Williams
British
Connected Person
Robert Johnson
British · UBO
Beneficial Owner
ACME CORPORATION LTD
Subject of Interest
Acme Holdings
United Kingdom
Director
ACME UK LIMITED
United Kingdom
Controlling Entity
Acme Denmark ApS
Denmark
100%
PEP, Sanctions & Watchlist Screening
Screen subjects, related individuals, and connected entities against 325+ global sanctions lists, PEP databases, and law-enforcement watchlists. Surface political exposure and enforcement actions that matter to corporate intelligence and investigation work.
Investigation Assessment
Screening surfaced strong matches for entities related to the subject of interest, including hits on export control lists and global sanctions databases — material to any corporate intelligence or investigation engagement.
Sanctions & Watchlist Matches (1)
Acme Labs Limited
High Match (90%)Jurisdiction
United Kingdom
MatchedIncorporation Date
14-06-2015
MatchedRegistration Number
08472639
MatchedSanction Lists
us_trade_csl, tw_shtc
Linked source
View on OpenSanctions →Adverse Media & Open-Source Monitoring
Scan global news, blogs, and public records in 200+ languages to surface allegations, litigation, enforcement actions, and reputational risk events tied to your subject — clustered into structured, evidence-linked findings.
Open-Source Findings
Multilingual scanning across global news, blogs, and public records surfaced multiple risk-related events tied to the subject of interest. Findings are clustered into evidence-linked events with full source attribution.
Risk Event Timeline
Government Regulatory Actions Impact Market Position
High RiskRecent government actions through regulatory bodies announced comprehensive measures affecting the subject's operations, citing national security concerns and compliance risks.
30 supported sources
Historical Regulatory Scrutiny and Operational Constraints
Medium RiskOver several years, government entities raised concerns leading to formal scrutiny and operational restrictions, driven by security considerations and international connections.
5 supported sources
Digital Footprint & Web Presence Analysis
Reconstruct a subject's digital footprint across websites, social platforms, and the wider open web. Detect inconsistencies between declared activity and observable evidence — a critical signal in fraud, shell-entity, and counterparty investigations.
Digital Footprint Overview
Footprint Confidence Score
Linked Identifiers
Public Profiles
OSINT Enrichment with Deep Research LLMs
Go far beyond registry data. Deep-research LLMs enrich the case file with source-linked evidence on UBOs, management, offices, affiliates, and business activity — closing intelligence gaps in opaque jurisdictions.
OSINT 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 professional networks 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 evidence
Business Activity
Real activity confirmed via product pages, partnerships, and public mentions
Document Verification & Authenticity Checks
Verify incorporation, ownership, and identity documents collected during investigations. AI extracts, validates, and cross-checks each document against registry data and original sources — flagging tampering, forgery, and inconsistencies.
Field Verification Results
Subject Name
Extracted & verified:
ACME INC
Subject-attested:
Acme Inc
Registration Number
Extracted & verified:
08472639
Subject-attested:
08472639
Registration Date
Extracted & verified:
2015-06-14
Subject-attested:
N/A
Registered Address
Extracted & verified:
42 COMMERCE ROAD BIRMINGHAM B2 5TQ
Subject-attested:
25 Innovation Street, Manchester, M1 3BN
Audit-Ready Intelligence Reports
Consolidate all findings — registry, ownership, screening, media, web, and documents — into one evidence-linked compliance report. Built for corporate investigations, M&A, and litigation support, where every conclusion must be defensible and traceable to its source.
Subject Identity & Status
Is the subject legally registered and incorporated?
YesThe subject "ACME CORPORATION LIMITED" is legally registered in the United Kingdom with registration number 12345678 and incorporated on 2018-03-15.
Is the subject currently active (not dissolved/dormant)?
High RiskThe corporate registry indicates status "Liquidation" — the subject is not currently active.
Is the registered address valid and consistent across documents?
Medium RiskThe registered address shows inconsistencies across documents and sources, including variations in floor numbers and street addresses across multiple jurisdictions.
Use Cases
Corporate Investigations
Investigate fraud, conflicts of interest, hidden affiliations, misconduct, suspicious business relationships, and internal risk cases with source-linked evidence.
Enhanced Due Diligence
Move beyond standard screening with deeper review of ownership, control, adverse media, web presence, supporting documents, and connected individuals.
Third-Party Risk Intelligence
Assess vendors, suppliers, partners, merchants, distributors, and other external business relationships before onboarding, renewal, escalation, or approval.
High-Risk Business Onboarding
Review complex business applicants across registry data, ownership structure, sanctions, PEP exposure, adverse media, documents, and digital footprint signals.
Litigation Support
Prepare structured intelligence packs that help legal and investigations teams understand companies, related people, affiliations, risk events, and source-linked evidence.
Fraud & Scam Reviews
Investigate suspicious companies, online businesses, related individuals, domains, websites, reviews, media signals, and public reputation indicators.
Global coverage.
Built for compliance.
Scoreplex aggregates open-source intelligence across 140+ jurisdictions, processes 200+ languages, and surfaces evidence-grade insights for investigators, compliance teams, and corporate security units worldwide.
325+ Global watchlists
140+ Business jurisdictions
200+ Language translations
10× Faster EDD reviews
Manual Enhanced Due Diligence vs Scoreplex
Scoreplex reduces the analyst burden by automating collection, enrichment, screening, structuring, and EDD report preparation. Analysts stay in control of judgment.
Made for Enhanced Due Diligence and compliance teams
Use Scoreplex when standard screening is not enough. Run deeper reviews of high-risk businesses, connected individuals, adverse media, ownership structures, documents, and digital footprint signals in one audit-ready workflow.
- Enhanced Due Diligence teams
- Compliance & financial crime teams
- KYB and onboarding operations
- Risk and investigations teams
- Third-party risk management teams
- Due diligence and risk advisory firms