Due Diligence + Risk Screening
Know exactly who you are doing business with — before you sign.
Live coverage
35+ countries monitored, continuously.
Why it matters
Decisions made with full visibility
Reputation and compliance risk hide in relationships. AIS screens the counterparties, owners and networks behind every deal using OSINT, link analysis and source validation so there are no surprises later.
Human analysis on top of structured screening, with cross-source corroboration and information provenance behind every finding.
Monitoring that continues after the deal closes.
Capabilities
Explore your options
Counterparty Screening
Risk profile of a company or individual, built from OSINT and source validation.
Beneficial Ownership Review
Who is really behind the entity, traced through link analysis.
Sanctions & PEP Screening
Exposure to sanctioned and political figures.
Litigation & Reputation Check
History that a records search alone will miss, including digital footprint and metadata analysis.
Supply-Chain Exposure
Hidden dependencies and their risk, verified through geolocation and chronolocation.
Continuous Monitoring
Ongoing alerts as a relationship evolves.
The depth of analysis and the quality of insights AIS provides is unmatched in the intelligence consulting field. They consistently deliver beyond expectations.
In practice
Scoped to your markets
Coverage begins with the countries, sectors and questions that matter to you — nothing generic.
Guided walkthrough
A live session with an AIS analyst.
See Due Diligence in action
Send a sample counterparty and AIS will return a screening summary.
One screening summary, free of charge
Evidence and confidence stated
Optional continuous monitoring
Ready to navigate global challenges?
Join leading organizations that trust AIS Intelligence for strategic geopolitical insights.