Investigations and
Due Diligence
Immediately identify risk anywhere in the world and share results with stake holders in a clean, concise report with your branding. Whether you’re conducting investigations on behalf of a client, examining suspicious activity or conducting M&A due diligence, Castellum.AI should be your starting point.
Within seconds, you will know if individuals or entities you’re working with, or if the vessel or aircraft carrying your cargo, is on a sanctions list anywhere in the world. Concerned about law enforcement lists, export control, negative news, tax evasion or suspicious ownership? We have you covered, all from the same platform.
Once you have your results, export your work and analysis in a white-labeled report.
Use Case Highlights
-
Export all search results, audit trail information, and workflow findings to a PDF report as a permanent record.
View a sample PDF Report.
-
Our standardized and automated workflow eliminates manual, time consuming and error prone processes.
We automatically map each result with a standardized set of scenarios. Whether you have a team of 2 or 200, the analysis will be structured and presented in the same way. Ditch the watchlist codes and abbreviations.
-
Our platform allows for each search and workflow process to be logged and saved as a time-stamped audit trail.
-
Screen up to 2,000 names simultaneously by uploading your file and setting search parameters. Castellum.AI automatically aligns your columns with our fields to provide accurate matches against names, IDs, addresses, and more.
-
We automatically clean and standardize data ingested from watchlist sources. Key items like IDs and addresses are extracted, and profiles are automatically enriched. Search against structured data instead of unstructured text.