Document Intelligence Platform

Every document.
Every connection.
Never forgotten.

Upload thousands of documents. Our AI extracts names, companies, and relationships — then links them to everything your organization has ever found.

View Demo

The Problem

Corruption hides in complexity

A government official doesn't put a yacht in his own name — he puts it in a BVI shell company, owned by a Cyprus holding company, managed by a Swiss trustee, with his son's former classmate as the nominee director.

The evidence exists — scattered across corporate registries, property databases, procurement records, and court filings in a dozen countries. The connections are there, buried in thousands of documents.

“The corruption networks are interconnected.
The research is not.”

The Solution

One system for all your research

Every document, every entity, and every connection — searchable, linkable, and persistent.

Upload & Analyze

Drop any document

PDFs, court filings, corporate registrations, financial records. Our AI extracts every name, company, address, and amount automatically.

PDF
SCANNED

Connection Mapping

Visualize networks

The yacht you're investigating today gets linked to the shell company a colleague traced three years ago.

OFFICIALBVI Co.YACHTTRUSTNOMINEE

Multi-language

Multiple languages supported

Names transliterated six different ways? No problem. All variations linked as aliases on a single entity.

Волков

Russian

=

Volkov

English

=

Volkoff

French

Real-time Entity Extraction

Upload a document. Watch as names, companies, addresses, and amounts are automatically identified.

Knowledge that persists

When someone leaves, their research stays. When a name appears in a new leak, you'll know it was relevant years ago.

What Changes

Before vs. After

Before
After

"Have we ever looked at this company?" requires asking around

Search the system and know in seconds

Same shell company investigated three times by three people

One profile, enriched by everyone who touches it

Name variations found separately

Linked as aliases on a single entity

Researcher leaves, knowledge is lost

Research persists in the system

Connections discovered by accident or memory

Connections surfaced automatically on upload

How It Works

From document to intelligence

01

Upload

Drop any document — PDFs, scanned images, court filings. Supports multiple languages.

02

Extract

AI reads every page, extracting people, companies, addresses, dates, and amounts.

03

Match

Every entity is checked against your organization's existing research.

04

Investigate

Visualize ownership chains and build on what colleagues have discovered.

See It In Action

The platform in action

Real screenshots from the application showing document analysis, entity extraction, and connection mapping.

Document scanning interface

Document Upload & Scanning

Upload documents and watch as the AI extracts entities in real-time.

Analyzed document with extracted entities

Entity Extraction & Analysis

See extracted names, companies, and relationships highlighted and linked.

Connection map showing entity relationships

Connection Mapping

Automatically visualize relationships and connections between entities in a network graph.