Intelligo

Investment, compliance, hiring, and lending teams use Intelligo to assess the risks of working with people and companies. The platform researches records and other information across sources including legal, regulatory, financial, news, social media, sanctions, and professional histories, then organizes relevant findings into background-check and due-diligence reports. Choose automated reports for screening or analyst-reviewed Advantage reports for a deeper assessment. Intelligo also monitors individuals and organizations after onboarding or investment, surfacing alerts about new developments in its dashboard. Its AI helps match information to the correct subject and reduce false positives, while human analysts provide additional review. It is designed for organizations that need to vet candidates, fund managers, borrowers, business partners, or investment targets—not for personal background checks.

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