Produkt Software-Report
A reliable body of facts — in minutes, not days.
The Software-Report is our fully automated background-check report on a person or company: seven check categories in parallel, every source dated, every assessment reasoned — reproducible as of the cut-off date and documented for internal and regulatory review. Around 70% of routine cases can be solved this way.
from €79 per report·minutes, not days·three reports free after your demo·six-month satisfaction promise
01 What gets checked
Seven categories, checked in parallel — every source dated.
01
Sanctions & watchlists
EU sanctions list, SECO, OFAC, UN — screened daily, with retrieval time.
02
PEP status
Politically exposed persons and their circle.
03
Adverse media
Hits with source, date and assessment — not a raw list.
04
Registers & UBO
Commercial and ownership registers across jurisdictions, structural look-through up to three levels — as far as open and licensed sources allow.
05
Press & public record
Curated research instead of full-text noise.
06
Network & entanglements
Economic relationships and structures, presented traceably.
07
Social & digital traces
Publicly accessible sources — checked proportionately, documented lawfully.
The honest boundary: What is in no public register — such as unregistered trusts or purely private holdings — no automated check can see. We write that into every report.
02 How it works
From a name to a reviewable report.
01
Case opened in seconds
Name, PDF or ATS import — the software identifies the subject and opens the case.
02
Seven categories checked in parallel
Screened automatically, every source documented with retrieval time.
03
Traffic-light assessment instead of raw data
Clear · Review · Escalate — a reasoned basis for decision, every statement traceable to its source.
04
Audit trail included
Who checked, when, in what order — the answer to the regulator’s question is already written.
The decision stays with you: The Software-Report is a documented basis for decision — not an automated decision about a person. You review the evidence, you weigh it, you decide. Where significance is elevated, our analysts’ human final review is added on request.
03 Packages & pricing
Transparently priced — per report, no minimum commitment.
Essential
79 €
per report
Identity & core risk picture
Sanctions & watchlist screening
Audit trail
Plus
169 €
per report
Everything in Essential
Media & reputation research
Economic entanglements
Complete
299 €
per report
Everything in Plus
Full automated depth
Structural look-through across jurisdictions
Most reports land around €150–250. Start with three reports free after your demo — then single check, bundle or subscription. For the first six months of your contract: not satisfied with a check — we refund it immediately, no questions.
Guarantee terms →Strict client separationNo model training on your queriesQuery metadata is deleted
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