Solution
Live Entity Investigations
Live Entity Investigations screens a company or a person against the public records and returns a report in which every finding carries the quote and the source it came from. It resolves the entity, maps the network around it, analyses sanctions, PEP and negative-news exposure and risky-country links, reads sources in their own language, and drafts the financial-crime narrative. It goes out with a name only, and it is free to try for financial institutions and their regulators.
Five free searches on the entities that matter to you · results in minutes
01 What it covers
The half of the case you do not hold, quoted and sourced.
- Entity resolution
- Establishes which company or person the name actually refers to, so a namesake is not mistaken for your subject.
- Network analysis
- Maps the related parties — owners, officers, connected companies — from public sources, each connection with the quote that supports it.
- Sanctions, PEP and negative-news analysis
- Checks the entity and its connections against sanctions lists, politically exposed person status and adverse media. An allegation is labelled an allegation, and a charge is not a conviction.
- Risky-country exposure and analysis
- Shows where the entity and its network operate, and where that touches higher-risk jurisdictions.
- Local-language analysis
- Searches and reads sources in the language of the jurisdiction, not only in English.
- Financial-crime narrative
- Drafts the narrative an analyst can put in the case file, with every claim traced to its quote and its date.
Evidence from outside the bank that still stands when somebody checks it.
Live Entity Investigations
02 How it is delivered
Cloud-based, in your browser
Live Entity Investigations runs on EyesClear Investigations, a hosted service. What leaves the bank is the name being screened and the search terms derived from it — never a customer file, a transaction or an alert. It runs on its own and feeds whatever case system you use, the EyesClear Platform included.
What Investigations does →Security & LLM governance →
Your analysts review, decide and sign. Nothing closes without that signature.
03 The other solutions
Each runs on its own
Start with the one your backlog calls for. None of them asks you to replace what already works.
- Perpetual KYC →
Customer risk kept current between reviews, not only at them.
- FI Management →
Your SWIFT traffic, captured once and put to work.
- SAR Narrative Drafting & Regulatory Reporting →
From the alert your AML system raised to the filing, in one queue.
Start with the solution your backlog needs
Book a demo and we will run it on your own scenarios. Live Entity Investigations is free to try for financial institutions and their regulators — five searches, nothing to integrate.