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

U

LEGAL

CRIMINAL RECORDS

BANKRUPTCY RECORDS

CIVIL RECORDS

U

REGULATORY

SANCTIONS & WATCHLISTS

PEP & SOE LISTS

OFFSHORE DATABASES

U

MEDIA

ADVERSE MEDIA & NEWS

SOCIAL MEDIA

BLOGS & FORUMS

U

PROFESSIONAL

EMPLOYMENT HISTORY

EDUCATION HISTORY

LICENSES

U

ASSETS

PROPERTY DATA

UCCS, LIENS & JUDGEMENTS

PATENTS & TRADEMARKS

U

LEGAL

CRIMINAL RECORDS

BANKRUPTCY RECORDS

CIVIL RECORDS

U

MEDIA

ADVERSE MEDIA & NEWS

SOCIAL MEDIA

BLOGS & FORUMS

U

REGULATORY

SANCTIONS & WATCHLISTS

PEP & SOE LISTS

OFFSHORE DATABASES

U

PROFESSIONAL

EMPLOYMENT HISTORY

EDUCATION HISTORY

LICENSES

U

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 request new reports with a simple click, share selected reports with others, manage user permissions and billing information, 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.

HUMAN ENHANCED

Intelligo combines the data review capacity of an automated system with the invaluable insight of human analysts in  comprehensive reports. 

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, 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.