Logic aggregates, cross-references, and synthesises data from hundreds of sources so your team doesn't have to.
Enter a person, business, or country. Add optional context to sharpen accuracy. Logic queries all active data sources immediately.
Logic simultaneously screens sanctions, scans 500+ news sources, pulls court records, maps networks, and retrieves credit history — in under 60 seconds.
A structured intelligence brief with a trust score, risk rating, and findings across every signal. Download as PDF or escalate to Enhanced Due Diligence.
Deep, episodic due diligence on individuals, businesses, and markets. Full intelligence suite with network analysis, country risk, and EDD escalation.
High-volume, operationally embedded screening. API-first, CSV bulk upload, credit checks, and webhook alerts.
Get started in minutes. Intelligence on 54 African markets available immediately.