Understand risk.
Make better decisions.
Risk analytics, dashboards and screening intelligence that turn verified information into structured insight for confident decision-making.
Screening trend
- Subjects monitored248+12 this week
- Attention items7Requires review
- Checks completed1,340This quarter
Representative of Intelligence dashboard output.
Capabilities, engagements and outputs in one view.
Three lenses on the same service — what Intelligence does, where it is used, and what clients receive.
What Intelligence does
The capability mix is selected around the available information and the client decision to be supported.
Status Tracking
View subjects by Pending, Passed, Escalated or Failed status across the screening portfolio, subject to configured workflows.
Exception & Discrepancy Alerts
Configured notifications can surface document discrepancies or flagged exceptions for review.
Document Expiry Tracking
Expiry dates can be tracked and reminders configured for supported documents, such as licences and professional permits.
Portfolio Analytics
Analyse verification outcomes across multiple subjects, assignments and operating units in one consolidated view.
Export & Reporting
Download consolidated CSV and PDF reports for auditing, compliance review and decision records.
Entity Intelligence
Consolidate relevant information about individuals, businesses, directors and counterparties across checks.
Turn completed checks into a clearer decision view.
Three stages carry verified information into the view a decision actually needs.
- 01
Verification Inputs
Completed checks, findings and source-confirmed information provide the analytical foundation.
- 02
Structured Analysis
Information is organised to identify patterns, exceptions, unresolved items and risk indicators.
- 03
Decision View
Dashboards, reports and configured data feeds present the information required for action.
Turn your screening data into decisions.
Request an intelligence engagement or speak with the Datapoint team about your analytical requirement.
