Logic gives investors, lenders, law firms, and governments deep due diligence intelligence on people, businesses, and markets — in seconds.
One platform covering every intelligence signal — from sanctions screening to credit history to network analysis.
Composite trust and risk scores from sanctions, media, legal, and network data.
Real-time screening against OFAC, EU, UN, AU, and local African sanctions lists.
AI-powered monitoring of 500+ news sources for adverse mentions.
Map relationships, beneficial ownership, and political connections.
Political risk, business climate, and FDI data for 65+ markets.
Identity and business verification with AML ratings and ownership mapping.
Credit history and financial background checks across African markets.
Autonomous multi-source intelligence gathering with AI-synthesised reports.
Request a personalised demo and see how Logic surfaces intelligence on any African entity in under 60 seconds.