ACIES is an AI-based automated due diligence solution that accelerates and enhances risk assessment and mangement related to emplyees, contractors, clietns and organziations.
Overseen by skilled human researchers we will discover and analyze risks related to a subject that are not discovered using traditonal search techniques.
ACIES searches premium, open web and deep web sources, including watch, sanctions and PEP lists, regulatory sites and company registries to produce a comprehensive profile quickly and when you need it. The system ranks and categorizes discovered risks without reporting data on incorrect subjects eliminating false positives.
Enhanced due diligence teams can leverage ASIC’s innovative system to quickly determine risks associated with individuals, companies, management teams and other affiliates. Gather a complete picture of your subject within minutes and quickly gauge the scope and effort required to complete an investigation.
Gain a richer understanding of all key players, vendors, 3rd party relationships, etc., in a transaction through a dynamic investigative search that ensures even intentionally buried and obfuscated information is uncovered. ASIC’s proprietary, intelligence-rich reports are incorporate information from a constantly growing list of 7000+ sources.
ASIC enhances due diligence for M&A and legal firms, financial and lending institutions, Corporations and investment firms to optimize risk mitigation and gain laser clarity and deep insight into individuals and entities. This allows clients to make better informed decisions about the risks inherent in a potential transaction or relationship. Research can be broad-based reputational inquiries or can drill down into specific areas of interest that may impact a deal’s valuation or structuring.
Know Your Vendor
ACIES empowers due diligence teams supporting Procurement, Contracting, KYV and Supply Chain & Logistics to optimize risk mitigation and gain laser clarity and deep insight into organizations being relied upon and the individuals responsible for them. This allows relying and depending parties to make better informed decisions about the risks inherent of an organization, individual(s) and relationship. Research can be broad-based reputational inquiries or can drill down into specific areas of interest that may impact a deal’s valuation or structuring.
Many organizations do not know that they have been breached, until they are informed externally and that confidential and private information in their care is now available on the public and / or dark web. ACIES empowers organizations to understand if they have breached. If a breach has occurred, the extent of a breach and how much information has been shared can be determined. In the worst case, this knowledge enables the organization to invoke crisis management plans and work proactively with the mediating teams.