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When making investment decisions
every detail counts. fast as possible.

When making investment decisions
every detail counts.

and as quickly as possible.

Whether you are a deal partner, investor, seller or the management team of a target: each individual must deliver top performance. And each individual is also a potential risk to success. By using our background checks, you will receive a comprehensive background report on company activities, press, social media activities as well as entries in sanctions, PeP or terror databases as quickly as possible. Potential risks are marked on all data using our AI or heuristic analyses.

This way you won’t miss any details.

Business Partner Background checks are a basic part of most deals. Now you can quickly and thoroughly check where you need to take a closer look.

Save time.

Automated and efficient analyses save you time-consuming research and quickly focus the analysis on the essentials. Our application supports you in carrying out the due diligence of the management teams of a company for sale extremely quickly and thoroughly.
This ensures that you obtain a maximum amount of information in a minimum amount of time.

Benefit from being one step ahead of your competitors. The INDICIUM Digital Analyst instantly checks billions of data points, as well as millions of other sources, and extracts relevant data in record time. This means you get the information you need as quickly as possible.

For a future in which you can invest safely.

Reduce the risk of making a bad investment with our solutions specially developed for investors.

Our software links information regardless of the source, just as a professional analyst would. The speed with which our technology works ensures that you get the results you need in no time.

  • Screening business partners, such as executives or the founding team of a company, for important deals and high values.

  • Highly automated scanning of professional social media, search engines and press reports.

  • Conducting deeper corporate network research down to the 3rd level.

  • Screening against global PeP, sanctions and terror lists.

  • You will generally receive the result within 1 hour.

Complete INSIGHT Invest

  • When extreme care is required!

  • Building on the “Complete INSIGHT Invest” level, the data is also manually checked by a professional OSINT analyst.

  • If necessary, the expert adds additional sources that are considered potentially meaningful based on his experience.

  • You will generally receive the result within 48 hours.

Analyst Assured Check Invest



We've developed an app so that each robot can deliver goods in residential areas safely and make autonomous decisions based on real-time information.

Contact us today for a personal demo or

Further information.

Learn more about how the INDICIUM Digital Analyst can support your due diligence process.

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