Live company intelligence · every finding cited

Know who you’re doing business with.

Research companies, uncover ownership relationships, identify potential risks, and access source-linked business intelligence from one powerful platform.

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Scanning

Stripe

Company identity
Sanctions
PEP screening
Debarment
Ownership & UBO
Adverse media
Recent news
Legal filings
Regulatory
Govt contracts
Web intelligence
LinkedIn

13

sources

40+

checks

~min

to report

13+

authoritative sources

40+

checks per company

~60s

to a live dashboard

100%

findings cited

Everything on one company

One search. The whole picture.

Amiligence pulls identity, ownership, people, sanctions, media and risk from authoritative sources and turns it into a live dashboard you can read in seconds.

⚡

Instant live dashboard

Type a company and watch authoritative sources fill in live — a full picture in seconds, not days.

🛡️

Sanctions & PEP screening

OFAC, EU, UN, BIS and World Bank debarment, plus politically-exposed-person checks on principals.

🔗

Ownership & UBO

Parent chain, ultimate owner and subsidiaries — mapped as an interactive relationship graph.

📰

Adverse media & legal

Derogatory coverage, lawsuits and regulatory actions, every item cited to its source.

🔔

Monitoring & alerts

Watch any company and get alerted the moment its risk signal changes.

🤖

AI analyst & API

Ask follow-up questions in plain language, or screen companies from your own code.

From name to dossier in three steps

1

Search any company

Start typing — we resolve the right legal entity and country automatically.

2

We screen in real time

Authoritative sources run in parallel and stream their results as they land.

3

Read the dashboard

A clear risk signal, key findings, ownership and people — every claim cited.

Authoritative, not guesswork

Built on sources compliance teams trust

OFACEU SanctionsUN Security CouncilBISOpenSanctionsGLEIFWorld BankSEC / EDGARCourtListenerGDELTUSAspendingICIJand more

Know who you’re doing business with

Free to search. Book a demo to see Amiligence on your own companies, or explore a plan for your team.

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