Due diligence.
Powered by AI.
Backed by experts.
Clarytas runs AI research directly against sanctions lists, adverse media, litigation records, and corporate registries — then a CAMS-certified analyst reviews every material finding before it reaches you.
Actual Clarytas search results — adverse media, litigation, sanctions, and beneficial ownership in one pass
Direct database access
Sanctions lists, PEP databases, and corporate registries queried directly — not just web mentions of them.
CAMS-certified methodology
The review process is run by certified compliance professionals, not just an AI summary layer.
Sourced, not summarized
Every finding links back to its original source — click through instead of taking our word for it.
Built for real teams
Priced for solo investigators, small compliance teams, and boutique consulting firms — not enterprise-only.
Real Output
A report built to survive scrutiny
Not a data dump. A structured risk assessment with a clear methodology behind every rating.
Overall risk rating, plainly stated
A single HIGH / MEDIUM / LOW assessment up front — not buried in pages of narrative.
Documented rating methodology
Every risk category is scored against a stated definition, so the rating itself is defensible, not a black box.
Category-by-category breakdown
Sanctions, litigation, regulatory environment, geographic exposure, reputational risk, and leadership concerns — each assessed on its own.
Cited, linkable sources
Every claim in the report traces back to a numbered, clickable source — including primary filings and official statements.
Match the depth to the stakes
Not every subject needs the same scrutiny. Choose the level that fits the decision you’re making.
AI Auto Reports
Fully automated research and report generation — fast turnaround for lower-risk subjects and high-volume screening.
– AI-run search across sanctions, media, litigation, and registries
– Structured report, generated directly from findings
– Best for routine, lower-risk checks at volume
Analyst-Verified Reports
The same AI research, checked line by line by a CAMS-certified analyst before it reaches you.
– Every material finding confirmed against its source
– Ambiguous or borderline items resolved by a human, not left flagged
– Best for decisions that need a defensible answer
Full EDD — Manual
A senior investigator runs the engagement directly, using AI as one research tool among several — not the whole process.
– Manual registry, court, and source-language research
– Discreet source inquiries where public records fall short
– Best for high-stakes, high-complexity, or high-risk subjects