The platform
One workspace for everything you need to know about a company
Conventional research means stitching together registries, sanctions sources, corporate filings and news by hand. Amiligence runs those checks in parallel and organizes the results into one source-linked view.
Company identity & registry
Legal name, registration, incorporation, status and activities, resolved from authoritative registries and commercial databases.
Beneficial ownership & relationships
Parent chain, ultimate owner and subsidiaries, mapped as an interactive relationship graph.
Sanctions & watchlists
Screening against OFAC, EU, UN, BIS and multilateral debarment lists, with match context.
PEP screening
Politically-exposed-person checks on the company and its principals.
Adverse media & legal
Derogatory coverage, lawsuits and regulatory actions, each linked to its source.
Government affiliations
Public contracts and awards that signal state exposure.
Evidence first. Every finding is labelled by status — confirmed match, potential match, no match found, source unavailable, or not checked — and linked to where it came from. Missing data is never presented as a clean result, and AI interpretation is kept distinct from factual findings.