Screen founders and co-investors before committing capital. Surfaces adverse media, sanctions exposure, and network connections.
Meet AML obligations and conduct counterparty due diligence. Documented, auditable reports for regulatory compliance.
Assess borrower risk beyond credit scores. Add reputational and network intelligence to your lending decisions.
Screen procurement counterparties and verify beneficial ownership in government contracts.
Background checks on candidates across African markets.
Vet drivers before they go on-platform. API-first screening.
Screen loan applicants against identity, credit, and sanctions via API.
Whether you run 5 checks a month or 5,000 — Logic has a track built for how your team works.