AI-powered
due diligence &
background checks

Intelligo provides the fastest, most comprehensive individual and company background checks by combining the power of AI with the insight of human experts.

In good company:

Mitigate exposure to investment risks

No matter if you’re an institutional investor, an asset manager, or a direct investor, background checks are essential when it comes to mitigating your exposure in the funds and companies you invest in.

Intelligo is leading the digital transformation of the background check industry. We enable organizations to make confident and informed business decisions with unparalleled comprehensive background intelligence and technology.

 
Due Diligence automation

We live in a digital age.

So should your due diligence

AI brings unprecedented coverage and accuracy to the operational due diligence process.

With the power to assess millions of data points in minutes, Intelligo provides you with a full review of criminal, legal, regulatory, news media, social media, and other public record resources.

Our collaborative platform is the core of all activities, allowing operational teams to keep organized and communicate effectively. Features such as workflow management tools, custom flags, and backlinks to original documents provide you with all the information you need at your fingertips.

Background checks tailored to your business needs

Pre-Investment

An investment in an organization is an investment in its people. Comprehensive background checks mitigate your exposure to risk and ensure that your trust is well placed.

Executive Hiring

Bringing on a new executive or board member is a serious commitment. Be sure that your new hires have sound character, an impeccable reputation, and the integrity your business requires.

Live Monitoring

A due diligence report is only accurate to the date that it was created. Intelligo’s ongoing monitoring keeps you up-to-date and alerts you of any changes to the risk profile of the subject.

 

The end-to-end background intelligence platform

 

Clarity reviews thousands of databases: criminal, legal, and financial, as well as news articles, social media, and other online sources.

→ The fastest insights and alerts, delivering preliminary results within hours

→ The most accurate and updated results, using AI and NLP technology

An interactive view of all your data through a collaborative online platform

Covering over

data sources
in every search

Companies of all sizes, from boutique firms to many of the largest global investment banks, use Intelligo for all their background checks and ongoing monitoring needs.

Read our latest updates

Report

A Beginner’s Guide to Background Checks in Operational Due Diligence

Before making any investment decisions, it’s essential to perform comprehensive operational due diligence to prevent organizations from financially devastating consequences. However, in today’s financial environment, operational due diligence needs to dig deeper than the standard checklist and include thorough background checks. The insights gained from a background check can give firms the confidence they need to make the most informed investment decisions.

Report

Intelligo Risk Barometer 2022 –

Pre-Investment Risk Indicators and Insights

Intelligo’s annual Risk Barometer analyzes and identifies the top pre-investment risks disclosed on the background checks we ran in the past year as a reference for future due diligence and analysis. The insights are based on data from thousands of background checks on individuals who were reviewed by Intelligo’s background intelligence technology and expert analysts.

Report

Social Media – Enhancing Due Diligence Background Checks

In today’s digital age, social media holds significant power, especially in the financial industry. An adverse online post can be shared in the blink of an eye, dragging an executive’s name through the mud and ultimately causing long-lasting reputational damage. Not only that but there are financial consequences that could ensue, such as investors pulling back. As a result, a social media analysis has become a key consideration for investment professionals during the pre-investment due diligence process.

Get started with your next background check