KYC like never before
KYC like never before
KYC like
never before
Get deep company insights and automated risk insights
so you can ditch the manual research and make smart decisions, faster
Get deep company insights and automated risk insights so you can ditch the manual research and make smart decisions, faster
Get Early Access
FEATURES
FEATURES
FEATURES
Everything You Need
to Screen Smarter
Everything You Need
to Screen Smarter
Everything You Need
to Screen Smarter
Single and Bulk Screening
Single and Bulk Screening
Single and Bulk Screening
Check one company or many at once, run instant screenings that scale with your needs, saving time without sacrificing accuracy.
Check one company or many at once, run instant screenings that scale with your needs, saving time without sacrificing accuracy.
Check one company or many at once, run instant screenings that scale with your needs, saving time without sacrificing accuracy.
Screening History
Screening History
Screening History
Access a complete archive of every past screening, giving you transparency and making it simple to track decisions over time.
Access a complete archive of every past screening, giving you transparency and making it simple to track decisions over time.
Access a complete archive of every past screening, giving you transparency and making it simple to track decisions over time.
Overview and Summary
Overview and Summary
Overview and Summary
Get clear view of a business, with registration details, ownership, and key highlights to understand exactly who you’re dealing with.
Get clear view of a business, with registration details, ownership, and key highlights to understand exactly who you’re dealing with.
Get clear view of a business, with registration details, ownership, and key highlights to understand exactly who you’re dealing with.
Due Diligence
Identify potential risks by checking against sanctions lists, politically exposed persons (PEPs), and regulatory watchlists.
Directors and Officers Transparency
Gain a clear view of the people behind the business, from directors to key officers and beneficial owners.
Due Diligence
Due Diligence
Identify potential risks by checking against sanctions lists, politically exposed persons (PEPs), and regulatory watchlists.
Identify potential risks by checking against sanctions lists, politically exposed persons (PEPs), and regulatory watchlists.
Directors and Officers Transparency
Directors and Officers Transparency
Gain a clear view of the people behind the business, from directors to key officers and beneficial owners.
Gain a clear view of the people behind the business, from directors to key officers and beneficial owners.
HOW IT WORKS
HOW IT WORKS
HOW IT WORKS
From Search to Results
in Seconds
From Search to Results
in Seconds
From Search to Results
in Seconds
STEP 01
STEP 01
Type in a company name, & the system instantly connects to trusted global data sources.
Type in a company name, & the system instantly connects to trusted global data sources.
STEP 02
STEP 02
Launch search across sanctions lists, legal records, & business registries with just one click
Launch search across sanctions lists, legal records, & business registries with just one click
STEP 03
STEP 03
Receive easy-to-read reports that highlight potential risks & red flags for you to make smarter decisions
Receive easy-to-read reports that highlight potential risks & red flags for you to make smarter decisions
BENEFITS
BENEFITS
BENEFITS
Why Businesses
Trust Us
Why Businesses
Trust Us
Why
Businesses
Trust Us
Save Hours, Every Week
Eliminate time-consuming manual research and endless database checks with automation that delivers accurate compliance results in minutes
Save Hours, Every Week
Eliminate time-consuming manual research and endless database checks with automation that delivers accurate compliance results in minutes
Save Hours, Every Week
Eliminate time-consuming manual research and endless database checks with automation that delivers accurate compliance results in minutes
Stay One Step Ahead
Protect your business by receiving risk information on new sanctions, legal disputes, or reputational issues so you can act early and avoid costly surprises
Stay One Step Ahead
Protect your business by receiving risk information on new sanctions, legal disputes, or reputational issues so you can act early and avoid costly surprises
Stay One Step Ahead
Protect your business by receiving risk information on new sanctions, legal disputes, or reputational issues so you can act early and avoid costly surprises
Grow Without Fear
Onboard new clients, partners, and vendors quickly and confidently, knowing every entity has been thoroughly vetted and verified for compliance
Grow Without Fear
Onboard new clients, partners, and vendors quickly and confidently, knowing every entity has been thoroughly vetted and verified for compliance
Grow Without Fear
Onboard new clients, partners, and vendors quickly and confidently, knowing every entity has been thoroughly vetted and verified for compliance
Peace of Mind, Guaranteed
Make every decision with confidence, knowing it’s supported by reliable, up-to-date information that reduces uncertainty and strengthens trust
Peace of Mind, Guaranteed
Make every decision with confidence, knowing it’s supported by reliable, up-to-date information that reduces uncertainty and strengthens trust
Peace of Mind, Guaranteed
Make every decision with confidence, knowing it’s supported by reliable, up-to-date information that reduces uncertainty and strengthens trust
Seamless Team Collaboration
Keep compliance, legal, and risk teams aligned by working in one centralized platform that ensures everyone has access to the same reliable data
Seamless Team Collaboration
Keep compliance, legal, and risk teams aligned by working in one centralized platform that ensures everyone has access to the same reliable data
Seamless Team Collaboration
Keep compliance, legal, and risk teams aligned by working in one centralized platform that ensures everyone has access to the same reliable data
Easy Setup, Zero Hassle
Get started in minutes without complicated installations or steep learning curves, so your team can hit the ground running
Easy Setup, Zero Hassle
Get started in minutes without complicated installations or steep learning curves, so your team can hit the ground running
Easy Setup, Zero Hassle
Get started in minutes without complicated installations or steep learning curves, so your team can hit the ground running
FAQ's
FAQ's
FAQ's
Answers to Your Most
Common Questions
Answers to Your Most
Common Questions
Answers to Your Most
Common Questions
How can I get started with Found Waldo?
You can request access using the form on our site. Our team will guide you through the setup and help tailor Found Waldo to your needs.
What kind of screenings can I run?
You can perform instant screenings for companies, including legal checks, sanctions lists, director and officer profiles, and company overviews.
How long does a screening take?
Most screenings deliver results instantly. For deeper due diligence checks, reports are typically ready within a few minutes.
Can I see past screenings?
Yes. The platform stores a full history of all screenings, making it easy to access past screening reports for audits or compliance reviews.
Who can benefit from Found Waldo?
Our platform is designed for any business that needs to verify clients, vendors, or partners before engaging with them.
How can I get started with Found Waldo?
You can request access using the form on our site. Our team will guide you through the setup and help tailor Found Waldo to your needs.
What kind of screenings can I run?
You can perform instant screenings for companies, including legal checks, sanctions lists, director and officer profiles, and company overviews.
How long does a screening take?
Most screenings deliver results instantly. For deeper due diligence checks, reports are typically ready within a few minutes.
Can I see past screenings?
Yes. The platform stores a full history of all screenings, making it easy to access past screening reports for audits or compliance reviews.
Who can benefit from Found Waldo?
Our platform is designed for any business that needs to verify clients, vendors, or partners before engaging with them.
How can I get started with Found Waldo?
You can request access using the form on our site. Our team will guide you through the setup and help tailor Found Waldo to your needs.
What kind of screenings can I run?
You can perform instant screenings for companies, including legal checks, sanctions lists, director and officer profiles, and company overviews.
How long does a screening take?
Most screenings deliver results instantly. For deeper due diligence checks, reports are typically ready within a few minutes.
Can I see past screenings?
Yes. The platform stores a full history of all screenings, making it easy to access past screening reports for audits or compliance reviews.
Who can benefit from Found Waldo?
Our platform is designed for any business that needs to verify clients, vendors, or partners before engaging with them.
Get Early Access
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Early Access