Tailored review
Szylla’s Compliance Sleuth
Decision-ready
risk intelligence
Identify hidden regulatory, reputational, sanctions, and integrity risks before important decisions are made — and understand what those risks may mean in context.
- Risk assessments tailored to the engagement type, jurisdiction, and risk context
- Findings linked to original sources and marked by confidence level
- Relevant connections, political exposure, and reputational concerns identified across jurisdictions
- Local-language media and regional public records beyond standard screening tools
- Faster and more cost-effective than traditional business intelligence reviews
From pre-hire screening and executive search to investment due diligence, onboarding, and cross-border transactions, Sleuth delivers fast, source-backed assessments across jurisdictions, languages, and public records.
Investment & transaction due diligence
Pre-hire & executive screening
Compliance & integrity
Advisory & internal review support
Higher-risk & less familiar jurisdictions
Investment & transaction due diligence
Pre-hire & executive screening
Compliance & integrity
Advisory & internal review support
Higher-risk & less familiar jurisdictions
Product
The same finding may present different levels of risk depending on the transaction, jurisdiction, and client objective. Compliance Sleuth transforms fragmented public information into clear, actionable assessments.
Fast turnaround
Receive structured risk assessments within hours instead of days or weeks typical of traditional due diligence reviews.
Source-backed findings
Findings are linked to original sources and assessed for reliability, relevance, and potential risk impact.
Distinguish verified information from allegations, weak signals, or uncorroborated reporting.Multilingual research
Analyse local-language media, regional reporting, and jurisdiction-specific public records beyond standard database screening and English-language searches.
Mapped connections
Identify ownership links, intermediary relationships, political exposure, sanctions adjacency, and other relevant connections across jurisdictions and public domains.
Risk exposure
Compliance Sleuth identifies potential red flags and presents them in a structured way, assessing relevant risks in light of your objectives, jurisdiction, and engagement type.
Detailed output
Receive concise risk summaries and detailed reports explaining what was identified, why it matters, and how material the risk may be in the context of your engagement.
Get reports with logic that can be explained line by line.Workflow
From scattered information to clear decisions
Traditional due diligence is often slow, fragmented, expensive, and limited by language or regional coverage.
Compliance Sleuth combines AI-powered multilingual research with expert-developed business intelligence methodologies to help organisations identify regulatory, reputational, sanctions, and integrity risks faster and more consistently.
Request a demo01
Define the engagement
Select the subject, jurisdictions, and assessment type before research begins, allowing Compliance Sleuth to tailor the review to the relevant risk environment — whether hiring, investing, onboarding, acquiring, or entering a partnership.02
Let Sleuth do the research
Compliance Sleuth analyses multilingual media, public records, litigation references, political exposure indicators, sanctions links, and regional reporting across jurisdictions.03
Receive prioritised & structured findings
Sleuth groups findings by relevance, reliability, and potential risk impact while distinguishing verified information from allegations, weak signals, or uncorroborated reporting.04
Review a contextualised risk assessment
Receive structured risk summaries and detailed reports tailored to the engagement type, jurisdiction, and risk context. Risk assessments are informed by methodologies developed with input from regional specialists, business intelligence practitioners, and subject-matter experts.05
Make the decision
Make informed decisions on whether to proceed, pause, escalate, renegotiate, or investigate further.How organisations use Sleuth
Risk intelligence for high-stakes decisions across jurisdictions and public records
Investment & transaction due diligence
Assess counterparties, investors, intermediaries, and prospective business partners before capital or strategic relationships are committed.
Pre-hire & executive screening
Support hiring decisions with structured assessments covering litigation, reputational concerns, political exposure, adverse media, and integrity risks across jurisdictions and languages.
Compliance & integrity
Screen vendors, clients, intermediaries, and business partners for sanctions exposure, political connections, reputational concerns, and integrity risks.
Advisory & internal review support
Receive structured public-source research that may assist legal counsel, advisors, compliance teams, or internal review functions in sensitive commercial matters.
Higher-risk & less familiar jurisdictions
Identify risks that may not appear in standard screening tools or English-language searches. Compliance Sleuth analyses local-language media, regional reporting, political exposure indicators, and jurisdiction-specific public records.
Decision-ready risk intelligence
Make the decision to proceed, pause, escalate, renegotiate, or investigate further
Receive structured risk summaries and detailed reports tailored to the engagement type, jurisdiction, and risk context.