For compliance, risk, legal and internal investigation teams, and the forensic and advisory firms that work for them.
Before you sign with a vendor, onboard a customer, invest in a company or act on a fraud suspicion, someone has to find out who you are dealing with. That desk research takes an analyst days, and the file rarely shows what was not checked.
With Anvexer, your analyst names the subject, a person or a company, and adds any documents you already hold. Anvexer researches the open web, Indian company and court records, and sanctions lists, and delivers a dossier with the association graph: directorships, related companies, litigation, political exposure, adverse news. Every claim quotes its source.
Check a supplier, distributor or agent before you sign: who owns and runs it, which other companies its directors control, pending litigation, sanctions exposure, and adverse news.
For high-risk customers and counterparties: identity details, beneficial ownership through company records, politically exposed person links, and screening against sanctions and watchlists, each finding cited.
Before an investment or acquisition, map the promoters' other companies, related-party links, court cases and political connections, and find what the information memorandum does not mention.
Upload the ledgers, statements, contracts and reports you already hold. Anvexer links the people and companies in them to what is on the public record, and lets the investigator test a theory, such as "the vendor is owned by an employee's relative", against all of the evidence.
For defaulters and judgement debtors: companies, property and other assets on the public record, and the relatives and associates they may be held through.
Research on individuals carries legal duties. These boundaries help your legal and data-protection teams sign off.
It does not approve or reject a vendor, customer, deal or employee. Every output is evidence for your team to weigh.
Research starts only when an analyst opens a case on a named subject. It is not a tool for watching employees or customers at large.
Researching an individual needs a lawful basis under the Digital Personal Data Protection Act, 2023 and your own policies. That remains your organisation's responsibility.
Our engineering team at Sobitai Solutions LLP runs technical briefings and live demonstrations for investigation agencies, and for compliance, risk and investigation teams in companies.
Write to us from your official email address with your name and designation, your organisation, and what you would like to see: for example vendor due diligence, AML shell tracing, fraud investigation, or FIR backlogs.
