Sanctions. PEPs.
Adverse Media.
All Screened. All Clear.
AI-powered screening for sanctions, PEPs, and adverse media in one platform. Analyze any customer, partner, vendor, or prospect in seconds — via our web app or API — uncover hidden risks, and stay compliant.
Some of Our Customers
Trusted for intelligent due diligence across industries
Free Sanctions & PEP Screening
Try our public screening tools — no sign-up required.
Everything You Need for Complete Due Diligence
Comprehensive tools and API to screen entities, analyze risks, and maintain compliance.
AI-Powered Search
Advanced algorithms scan millions of sources to find relevant information about any entity in seconds.
Sanctions Screening
Automated checks against global sanctions lists including OFAC, UN, EU, and more.
Relationship Mapping
Visualize complex ownership structures and relationships with interactive graph views.
Detailed Reports
Generate comprehensive PDF reports with all findings, ready for compliance documentation.
API Integration
Integrate screening directly into your workflows with our REST API. Automate sanctions, PEP, and adverse media checks at scale.
PEP Screening
Screen individuals against global Politically Exposed Persons databases to identify high-risk relationships.
Screen Any Entity in 3 Simple Steps
From search to actionable insights in moments.
Enter Entity Details
Type the entity name, add optional details, and tailor your search parameters.
AI Analyzes Sources
Our AI scans thousands of sources, including news, sanctions lists, and PEP databases in real-time.
Review Results
Get a comprehensive risk assessment with categorized findings, reputation analysis, and actionable insights — export to PDF if needed.
Built for Financial Professionals
Banks & Financial Institutions
KYC/AML compliance, customer due diligence, and transaction monitoring for banks and fintechs.
- Customer onboarding
- Risk management
- AML compliance
Investment Firms
Pre-investment screening, portfolio monitoring, and risk assessment for VCs and PE firms.
- Deal flow screening
- Portfolio monitoring
- ESG compliance
Law Firms
Enhance due diligence, mitigate risk, and support litigation with comprehensive insights.
- Risk Screening
- AML compliance
- Investigation support
Corporations & Enterprises
Vendor due diligence, third-party risk management, and partner screening.
- Vendor screening
- Third-party risk
- Partner risk assessment
Ready to Transform Your Screening & Due Diligence?
Join the organizations using Fintelligence to make faster and smarter decisions.
Privacy Policy
Introduction
SIA "Fintelligence", registration No. 40203238791, address: Amatas 11, Cēsis, LV-4101 (hereinafter – the Controller), processes personal data obtained from the data subject – the user of the website www.fintelligence.ai (hereinafter – the Website and the User).
The Controller is committed to protecting the User's privacy and personal data and respects the User's rights to lawful processing of personal data in accordance with the applicable legislation: Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data (the Regulation), as well as other applicable laws in the field of privacy and data processing.
Considering the above, the Controller has prepared this Privacy Policy with the aim to provide the User with the information required under the Regulation.
This Privacy Policy applies to the processing of data regardless of the form and/or environment in which the User provides personal data (via the Website, in paper form, or by telephone).
Controller's Identity and Contact Information
The Controller is SIA "Fintelligence", registration No. 40203238791, address: Amatas 11, Cēsis, LV-4101.
Website: www.fintelligence.ai
E-mail: info@fintelligence.ai
Phone: +371 26483379
Purposes of Processing and Legal Basis for Processing
If the User submits personal data to the Controller—such as name, surname, personal identification number, email or postal address, telephone number, personal messages, etc.—via the Website's contact forms, email, or other types of correspondence, the Controller stores and uses this information to perform or conclude a relevant service agreement.
Such data processing is necessary for the Controller to identify the client, prepare and conclude the agreement, prove the fact of its conclusion, ensure/maintain the provision of services, provide customer support, review and process submissions and objections, administer payments, as well as for other purposes directly related to the conclusion or performance of the agreement.
The legal basis for data processing is Article 6(1)(b) of the Regulation, which provides that processing is lawful when it is necessary for the performance of a contract or in order to take steps at the request of the data subject prior to entering into a contract.
Categories of Personal Data
Categories of personal data include: name, surname, personal identification number, email or postal address, IP address, telephone number, content of a message or letter, etc.
Categories of Personal Data Recipients
Data may be disclosed to those employees of the Controller who require it for the performance of their direct duties in order to execute or conclude the relevant service agreement.
In obtaining and using personal data, the Controller may partially use the services of external service providers who, pursuant to agreement, strictly follow the Controller's instructions and are continuously monitored before and throughout the service relationship.
Categories of Data Subjects
Categories of data subjects include the Controller's current, former, and potential clients.
Transfer of Data Outside EU
The received data are not and will not be transferred outside Latvia, the European Union, or the European Economic Area, nor will they be transferred to any international organization.
Data Retention Period
Unless otherwise stated in the data protection provisions, the Controller deletes personal data no later than three months after the original purpose for storing the data no longer exists, except in cases where the Controller has a legal obligation to retain such data for a longer period (for example, but not limited to, for accounting or litigation purposes).
Data Subject's Access to Personal Data
The data subject has the right to obtain access to their personal data within one month from the date of submitting a relevant request.
The User may submit a request for the exercise of their rights in writing, in person at the Controller's legal address (upon presenting an identity document), or by email signed with a secure electronic signature.
Upon receiving the User's request to exercise their rights, the Controller verifies the User's identity, evaluates the request, and fulfils it in accordance with applicable laws.
The User has the right to receive information stipulated by law regarding the processing of their data, the right to request access to their personal data, and the right to request that the Controller supplement, rectify, or delete such data, restrict processing, or object to processing, to the extent that these rights are not contrary to the purpose of processing (conclusion or performance of a contract).
The data subject does not have the right to receive information if its disclosure is prohibited by law for reasons of national security, defence, public safety, criminal matters, or for ensuring the state's financial interests in tax matters, or the supervision of financial market participants and macroeconomic analysis.
Right to Lodge a Complaint with a Supervisory Authority
The data subject has the right to lodge a complaint with the supervisory authority—the Data State Inspectorate (Datu valsts inspekcija), Blaumaņa iela 11/13, Riga. The Inspectorate also accepts electronic submissions sent to: info@dvi.gov.lv.