In good company:
Mitigate exposure to investment risks
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
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
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