Adverse media analysis is not a nice-to-have, it’s a must-have. Integrate Valital’s AI-powered platform into your risk management frameworks to create more comprehensive risk profiles of your stakeholders.
A first line of defence against financial crimes, fraud and money laundering. Use Valital as a Level 1 alert or pre-screening tool or at the end of your verification process.
Operational due diligence teams need up-to-the minute, relevant information for their investment decisions. Open-source analysis and monitoring add an extra layer of due diligence
Insider risk can come from anywhere: employees, associates, business partners or third-party service providers. Use Valital in your risk assessment efforts.
Searchable databases and conventional background checks aren’t enough. Detect, prevent and mitigate potential reputation risk with relevant, real-time stakeholder intelligence.
Suppliers and vendors account for up to two-thirds of an organization’s ESG footprint. We help you find critical ESG-based company information as well as intelligence on the people behind these companies.
Adverse media analysis is not a nice-to-have, it’s a must-have. Integrate Valital’s AI-powered platform into your risk management frameworks to create more comprehensive risk profiles of your stakeholders.
A first line of defence against financial crimes, fraud and money laundering. Use Valital as a Level 1 alert or pre-screening tool or at the end of your verification process.
Operational due diligence teams need up-to-the minute, relevant information for their investment decisions. Open-source analysis and monitoring add an extra layer of due diligence
Insider risk can come from anywhere: employees, associates, business partners or third-party service providers. Use Valital in your risk assessment efforts.
Searchable databases and conventional background checks aren’t enough. Detect, prevent and mitigate potential reputation risk with relevant, real-time stakeholder intelligence.
Suppliers and vendors account for up to two-thirds of an organization’s ESG footprint. We help you find critical ESG-based company information as well as intelligence on the people behind these companies.
Millions of data sources scanned and analyzed in real time
Reporting and analysis based on credible sources from around the world
Advanced identity matching capabilities to significantly reduce false positives
Continuous monitoring and alerts
Easy-to-read auditable reports
Scalable architecture using cloud-based software
We offer our partners an HTTP RESTFUL API channel, allowing you to easily connect Valital into your models or end-customer platform.
Valital offers API endpoints that are flexible and easy to use, providing real-time delivery across a range of data fields.