Vetting a New Vendor
Check a potential partner against sanctions lists, adverse media, and past fraud exposure before you bring them into your supply chain.
Know Who You’re Dealing With Before You Sign
Every deal, vendor, and partner carries risk you can’t see from a resume or a pitch deck. Penlink gives your team the intelligence to background companies, executives, and beneficial owners before you commit, so surprises show up in diligence, not after close.
Significant Impact on Diligence Outcomes
Implementing Penlink’s platform can significantly strengthen how your team vets deals, vendors, and partners.
85%
Reduction in digital risk exposure
90%
Increase in investigative efficiency
75%
Reduction in third-party risk
95%
Faster response with real-time alerts
Diligence Without the Guesswork
Background the people and companies behind every deal, before they become your problem. The same law enforcement-grade web intelligence tools trusted by financial institutions, applied to due diligence across every part of your business.
M&A and Investment Diligence
Background target companies, executives, and beneficial owners before you commit to a deal, mapping ownership structures that a standard background check won’t surface.
- Executive and beneficial ownership checks
- Corporate structure and shell entity mapping
- Hidden risk and undisclosed connection discovery
Third-Party & Vendor Risk
Verify supply chain partners and vendors against sanctions lists and fraud exposure before you sign.
- Sanctions and watchlist screening
- Vendor risk scoring
- Ongoing partner monitoring
Investigaciones de fraude
Trace bad actors across social platforms, forums, and marketplaces, uncovering hidden connections, patterns, and anomalies within vast datasets to build a complete picture fast.
- Cross-platform actor tracing
- OCR-verified document and identity checks
- Evidence-ready reporting
Meet CoAnalyst360 Simplify and Amplify with Agentic AI
CoAnalyst360 gives your team an agentic AI teammate that runs end-to-end risk analysis, due diligence, and background checks without waiting on you to kick off every step. It monitors for threats inside and outside your organization around the clock, then builds a full report you can review, edit, and finalize in minutes instead of days.
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From First Look to Final Sign-Off
Wherever due diligence happens in your organization, from vetting a new vendor to closing an acquisition, Penlink helps your team see the full picture before it’s too late to walk away.
Closing an Acquisition
Background the executives and beneficial owners behind a target company, including complex or offshore ownership structures, before the deal is finalized, not after.
Investigating Suspected Fraud
Trace connections across platforms to build a complete, evidence-ready picture of who’s really behind a scheme.
Analista de Inteligencia sobre Amenazas
Seguridad de las empresas
Esta plataforma ha transformado mi forma de gestionar la información sobre amenazas. Su capacidad para proporcionar información procesable en tiempo real a partir de grandes fuentes de datos ha sido esencial para identificar y responder a riesgos potenciales. Ha hecho que mi trabajo no solo sea más eficiente, sino también mucho más eficaz.
Financial Risk Investigator
Financial Fraud Unit
The platform’s advanced analytics have become a game-changer in my investigations. Its capability to quickly detect patterns and anomalies has significantly enhanced my ability to uncover and mitigate financial fraud. It’s an indispensable tool in protecting our financial integrity.
Analista de datos
Departamento de Análisis de la Información
Como analista de datos, esta plataforma ha sido inestimable para simplificar el flujo de trabajo de procesamiento de datos. Agrega y analiza grandes volúmenes de información con una rapidez y precisión impresionantes, lo que me permite centrarme en obtener información significativa. Ha tenido un impacto positivo sustancial en mi trabajo.
Build the Full Picture, Not Just a Background Check
Penlink’s platform searches and analyzes open-source and integrated data to surface what a standard background check misses: hidden ownership, past disputes, sanctioned connections, and reputational red flags. Built-in OCR technology extracts and verifies data straight from documents and images, so your team can uncover hidden connections and patterns across vast datasets and make an informed call before you commit.
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Tecnología innovadora
Utilice IA y análisis de última generación para adelantarse a las amenazas emergentes. Experimente una precisión y eficiencia sin precedentes en sus operaciones de inteligencia.
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Experiencia de confianza
Confíe en la experiencia de gobiernos y empresas de todo el mundo. Penlink es su socio para salvaguardar misiones críticas y mejorar la toma de decisiones.
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