Guide
June 28, 2026
Finance
Due Diligence
Screen individuals, entities, and jurisdictions before onboarding, transactions, or major commitments. Intrace assembles a verifiable risk picture—identity, affiliations, adverse media, and connections—in a single pass.
Problem
Vetting a counterparty, client, or hire means reconciling fragmented records, undisclosed affiliations, and adverse media under deadline. Manual research is slow, inconsistent, and easy to miss the one detail that changes the decision. At scale, screening thousands of entities by hand is impractical, and red flags behind name variations or hidden ownership routinely slip through.
Solution
Intrace pulls records, affiliations, and online presence into one profile, automatically surfacing adverse media, sanctions exposure, and risk indicators. AI separates same-name individuals so findings attach to the right entity. Graph reveals ownership and affiliations that single-source checks miss, helping teams quantify risk and triage cases before they commit.
Intrace Solutions
Purpose-Built Modules for Due Diligence
Screen People and Entities in One Pass
Launch from any lead with unified web, PII, and records search. AI-synthesized overviews surface matches across sources so analysts can validate identity and enrich entities in a single pass.
Trace Ownership and Affiliations
Pivot findings into interactive link charts that connect people, accounts, locations, and indicators. Run transforms, isolate subgraphs, and trace lineage as the case picture sharpens.
Frequently Asked Questions
Yes. Analysts can filter for high-risk results to surface negative press, criminal records, and other red flags tied to a person or organization without sifting through irrelevant hits.
AI combines many signals to distinguish same-name individuals and produce distinct, accurate profiles, so risk findings are attributed to the correct person.
Graph link analysis connects entities through shared identifiers, addresses, and records, exposing affiliations and ownership ties that a single-source check would miss.
Intrace queries national IDs, phones, and addresses across countries with broad record coverage, supporting due diligence beyond a single jurisdiction.
More Finance Use Cases
Resources
Playbooks, field notes, and practical guides related to Due Diligence from the Intrace team.
