SearchIn — Due Diligence
Screen and investigate with confidence
Search sanctions, PEP and adverse-media data for onboarding and ongoing due diligence — with audit trails built in.
Starter
Ad-hoc checks for small firms
Custom
Features
- Sanctions & PEP search
- Adverse media search
- Structured PDF reports
- Single-user access
- Up to 500 searches / month
Professional
Teams needing ongoing monitoring
Custom
Features
- Everything in Starter, plus:
- Ongoing match monitoring
- Bulk / batch screening
- Risk scoring & categorisation
- Full audit trail
- API access