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TACINT / INTELLIGENCE COMMAND
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Due diligence

Due diligence
you can defend.

For banks, payment institutions, and compliance and vendor-risk teams who need to know who really stands behind a customer, counterparty or supplier, and to show how they know it.

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KESTREL / sample counterparty onboarding

Sanctions namesake resolvedOwnership through a trustPolitically exposed associationCredit-committee briefing
The Tacint cockpit showing a sample counterparty onboarding: a multi-turn investigation resolving a sanctions namesake, tracing ownership through a trust, and a findings table with the evidence and status for each question.
KESTREL / counterparty onboarding

Screening resolved, ownership traced, and each finding tied to its evidence.

Sample operation
KESTREL / counterparty onboarding
Full-size KESTREL / counterparty onboarding from the Tacint cockpit

Resolve the alert, not just raise it.

Screening tells you a name matched. An investigation follows the filings, directors, beneficial owners and adverse media behind that name until the match is confirmed or cleared, and says plainly where the record runs out.

Every finding carries its evidence.

Each conclusion links to the source it rests on, and every step of the collection is recorded in a hashed, timestamped evidence log that travels with the report, so a reviewer can retrace the work rather than take it on trust.

How the platform keeps the evidence

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