Turn narrative and reputational risk into structured intelligence.
Risk and compliance teams need more than alerts. Identrics connects emerging narratives, stakeholder behaviour, media coverage and public signals into clear, decision-ready briefings.
We don't replace your compliance platform.
Identrics works as an intelligence layer around the systems and processes your teams already use. It helps surface hidden context, connect fragmented information and make risk decisions easier to explain.
Adverse media context
Move beyond keyword hits with relevance, context and source-backed summaries.
Entity intelligence
Connect people, organisations, events and relationships across fragmented data.
Explainable evidence
Support findings with traceable sources instead of opaque AI outputs.
AI-assisted review
Use models to prioritise, summarise and structure information while keeping teams in control.
Intelligence where risk decisions happen.
Identrics can support existing workflows at multiple points, from onboarding to ongoing monitoring and investigation review.
Onboarding
Enrich customer, partner or supplier profiles with wider information context.
Screening alerts
Prioritise alerts with evidence, summaries and relevance indicators.
Investigations
Connect entities, events and source material into a clearer view of risk.
Ongoing monitoring
Detect new information signals as people, organisations and situations change.
Review
Deliver concise intelligence summaries that help teams decide and document why.
Built for teams that need evidence, context and speed.
Enhanced due diligence
Support deeper review with source-backed context and structured entity information.
Third-party risk
Assess suppliers, partners and counterparties with wider information signals.
Executive background intelligence
Understand public information, relationships and relevant risk signals around individuals.
Continuous adverse media monitoring
Keep risk profiles updated as new evidence and context emerge.
Built from the Identrics intelligence ecosystem.
The same capabilities that power Identrics products can be embedded into compliance platforms, investigation workflows and internal review processes.
Designed for information complexity, not just record matching.
Compliance teams already have screening tools. Identrics adds the intelligence needed when the answer depends on context, evidence and interpretation.
Built for integration
Capabilities can support existing tools, platforms and internal workflows.
Human-validated intelligence
AI assists the process, but conclusions can remain analyst-reviewed.
Explainable outputs
Findings are connected back to source material and structured evidence.
Flexible deployment
Designed for organisations with different technical and governance requirements.
Common questions
FAQ
- Can Identrics integrate with existing AML and KYC platforms?
- Yes. Identrics is designed to enhance existing platforms and workflows with additional information intelligence, enrichment and evidence - not replace them.
- How can Identrics enrich due diligence workflows?
- Identrics can structure adverse media, entity information, relationships and source evidence so analysts have richer context for deeper review.
- Can capabilities be consumed through APIs?
- Yes. Capabilities are delivered through APIs, data feeds, private workflows or custom integration depending on the client setup.
- Which information sources are supported?
- News, social, archives, client-provided datasets and third-party feeds across multiple languages and markets, tuned to each deployment.
- Can deployments run on-premises?
- Yes. Identrics supports flexible deployment models - cloud, private cloud or on-premises - for organisations with strict governance requirements.
Power your compliance workflow with information intelligence.
Bring better context, evidence and AI-assisted enrichment into the risk decisions your teams already make.