SPyDER is a cutting-edge Enhanced Due Diligence (EDD) platform designed to help businesses across various sectors mitigate risks and make informed decisions. By leveraging advanced technology, SPyDER delivers thorough insights into individuals and companies, ensuring compliance adherence and safeguarding business interests
Comprehensive profiles providing personal details, addresses, contact information, and associations.
Thorough checks across criminal records, financial disputes, sanctions lists, and politically exposed persons (PEP).
Insights into an individual's network for potential risks and legal exposure.
Privacy-respecting examination of publicly available social media profiles.
Legal names, EIN, specialities, office addresses, and contact details are provided.
Investigations into legal proceedings, financial crimes, and bankruptcy filings.
Vetting of parent companies and subsidiaries.
Assessment of company executives for compliance risks.
Tailored risk assessments based on factual data, aiding precise decision-making
Jurisdiction-specific criminal records, bankruptcy filings, money laundering, tax evasion evaluations, PEP and sanctions check.
Our products, NEWSpY and CoLander, optimize news sentiment and case docket analysis, significantly enhancing efficiency and accuracy.
SPyDER assesses associates and connections beyond primary entities, providing a holistic risk view
Leveraging advanced analytics for reliable outcomes and actionable insights
Thorough examinations across legal, financial, and social dimensions
Tailored solutions adaptable to regulatory requirements and business needs.
Achieve up to 60% cost reduction through streamlined processes and automation
Already serving one of the Biggest casinos in the USA, SPyDER is the trusted choice for comprehensive due diligence for many gaming companies and small casinos too.
Join leading organizations worldwide in mitigating risks effectively with SPyDER. Enhance your due diligence processes and safeguard your business interests with confidence. Contact us to schedule a demo or learn more about how SPyDER can transform your risk management strategies
