The Background Intelligence Platform
Clarity is the perfect harmony between automation and human insight.
Our proprietary background intelligence system employs multiple layers of artificial intelligence and automation to comb global networks for an unparalleled quantity of data. Our team of analysts adds their expert insight to create a report that gives you the best of both worlds.
Establish trust
from the start
You want to trust that your new executive hires, fund managers, and investment opportunities are risk-free. With Intelligo’s comprehensive background checks, you can rest assured in that you’ll have all the information you need to make an informed decision.
Maintain trust
along the way
At any time new information could come to light that would significantly alter the previous status and risk profile of a due diligence report. Intelligo’s ongoing monitoring alerts you as soon as any adverse information comes to light, for immediate action to be taken.
Reaffirm trust
when needed
You want to trust your team without question, but at times, it’s necessary to confirm that this trust is well-founded. Intelligo allows you to easily update previous background checks to maintain your confidence that your trust is well placed.
Thousands of data sources
Millions of data points
A background check is only as good as the sources it covers.
While some services only scrape the surface of available information, Intelligo’s AI-powered information analysis brings more data in less time.
SOURCES
LEGAL
CRIMINAL RECORDS
BANKRUPTCY RECORDS
CIVIL RECORDS
REGULATORY
SANCTIONS & WATCHLISTS
PEP & SOE LISTS
OFFSHORE DATABASES
MEDIA
ADVERSE MEDIA & NEWS
SOCIAL MEDIA
BLOGS & FORUMS
PROFESSIONAL
EMPLOYMENT HISTORY
EDUCATION HISTORY
LICENSES
ASSETS
PROPERTY DATA
UCCS, LIENS & JUDGEMENTS
PATENTS & TRADEMARKS
LEGAL
CRIMINAL RECORDS
BANKRUPTCY RECORDS
CIVIL RECORDS
MEDIA
ADVERSE MEDIA & NEWS
SOCIAL MEDIA
BLOGS & FORUMS
REGULATORY
SANCTIONS & WATCHLISTS
PEP & SOE LISTS
OFFSHORE DATABASES
PROFESSIONAL
EMPLOYMENT HISTORY
EDUCATION HISTORY
LICENSES
ASSETS
PROPERTY DATA
UCCS, LIENS & JUDGEMENTS
PATENTS & TRADEMARKS
End-to-end platform
You can access all your reports with one click, including viewing the data sources and links to original documents. You can also order and group reports by project, add comments, tag colleagues and share reports with others, all from one single pane of glass.
Why is Clarity different?
FASTEST TURNAROUND TIME
Intelligo offers the fastest turnaround time in the industry, whether you are ordering a comprehensive report or an automated report; and all with a simple click.
BROADEST COVERAGE
Intelligo’s expanded pool of data sources uncovers potential red flags in places manual searches are likely to miss. With access to thousands of global digital sources, Intelligo overcomes the restrictions that hamper manual services.
HIGHER ACCURACY
No one can hide from the power of AI. Intelligo’s machine learning algorithms sort through thousands of possible data matches, removing false positives and uncovering connections.
SELF-LEARNING TECHNOLOGY
Your reporting needs are as unique as your business. Intelligo’s machine learning and AI technology allow the system to learn from your feedback and adapt to your specifications, lists, and custom flags.
COLLABORATIVE BY DESIGN
Collaboration is at the core of Clarity. You can create and interact within your team by adding comments, tagging colleagues, sharing reports, and even integrating with your own due diligence system to fit your workflow.
How does Clarity work?
DATA COLLECTION
In minutes Clarity collects data from over 400,000 sources around the world.
MATCHING
AI-powered identification algorithms are used to pinpoint the correct individual or company faster and with greater accuracy.
ANALYSIS
Clarity removes duplicates, identifies patterns, and adds red (urgent) and yellow (suspicious) flags to relevant data.
REVIEW
Our expert team of human analysts reviews all data (only in “Advantage” reports), validating data accuracy and adding any other information they deem necessary.
IMPROVING YOUR WORKFLOW
Need a custom integration? Use our API
Our robust API lets you seamlessly integrate Intelligo with your product or tech stack.
