FLAGSHIP PRODUCT

Diligence Agent

Our flagship autonomous agent. Powered by the same 900M+ record dataset behind ORCA AI HUNT and governed by the MCP Server, it delivers investigative reports with risk assessments and professional analysis. Available to licensed customers on request.

Key Capabilities

  • ✓ Separates records about your subject from namesakes and mentions
  • ✓ Investigative risk assessments across AML, FOCI, fraud and sanctions
  • ✓ Structured reports with source provenance
  • ✓ MCP-governed tool calling for security and reliability
  • ✓ Executive summaries and risk ratings

How It Works

  1. 01 Agent receives the target entity over the MCP interface
  2. 02 Queries the full proprietary dataset with typed permissions
  3. 03 Separates records about the subject from namesakes and mentions
  4. 04 Runs risk models and generates a structured report
  5. 05 Returns a complete deliverable ready for review
Get Started with the Diligence Agent

Works alongside the PEP Agent

When politically exposed persons surface in an investigation, the Diligence Agent can call the PEP Agent as a specialized skill and fold its findings back into the same report.

Explore the PEP Agent →

Need something more tailored?

Many organizations want agents customized to their own data, risk models and workflows. We build purpose-built agents with enterprise teams, securely governed through the MCP Server.

Start a Custom Engagement →