Datarama

We streamline the traditional risk-consulting model to make compliance-driven due diligence cheaper and faster. Our risk management platform also provides the business intelligence investors need to identify targets.

The core of the Datarama platform is our unique and ever-evolving interactive mapping tool.  It mines thousands of sources covering more than two million entities to reveal ultimate beneficiary ownership, commercial links, political relationships, as well as business development opportunities.  We can show you connections and interconnections of up to 5 degrees of separation.

Datarama platform – one-stop source for business intelligence

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The Datarama platform can help conduct in-depth due diligence, KYC, and investment research fast and efficiently. With a focus on the Emerging Markets, we leverage on advanced technology, combined with a multi-lingual human analyst support team to streamline the traditional risk-consulting model, making it cheaper and faster.

Description

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We provide a range of packages to fit your Due Diligence needs. These may include:

* Hard to find information on private companies, including Full Corporate Structure and Financials

* Ecosystem Analysis to reveal insights such as Ultimate Beneficial Owners and political connections

* Reputation Index: a technology-enhanced tool to assess the company reputation amongst its peers

* Sanction lists and Politically Exposed Person (PEP) checks against comprehensive global databases

* Monitoring tool to keep track of the public profiles of your counter-parties

* In-depth analysis reports, written by a multi-lingual analyst team based in Singapore

Our platform is also available on pay-per-use. To find out more about our pricing, please email info@datarama.com.

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