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IntelliCorp Due Diligence from IntelliCorp

Offers a wide range of background checks and compliance solutions including financial history scrutiny and identity verification.

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Product analysis by function

Background Verification Systems for Due Diligence

Tools for verifying founder credentials, reference checks, legal compliance, and other background elements crucial to investment decisions.
More Background Verification Systems More Due Diligence ...

Identity Verification
(10 Yes /10 Known /15 Possible features)

Reference Checks
(0 Yes /0 Known /15 Possible features)

Legal Compliance Screening
(8 Yes /8 Known /15 Possible features)

Education and Employment History Verification
(9 Yes /9 Known /15 Possible features)

Criminal and Litigation Checks
(8 Yes /8 Known /15 Possible features)

Corporate and Business Validation
(6 Yes /6 Known /15 Possible features)

Financial Background Evaluation
(6 Yes /6 Known /15 Possible features)

Technology and Security Features
(8 Yes /8 Known /15 Possible features)

Usability and Workflow Management
(3 Yes /3 Known /15 Possible features)

Integration and Extensibility
(2 Yes /2 Known /15 Possible features)

Reporting and Analytics
(4 Yes /4 Known /15 Possible features)

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KYC Module Know Your Customer module to verify government-issued identification of individuals.		Product description and vendor site confirm KYC capabilities for identity verification.
Document Upload Capability Allows founders to upload relevant identification and corporate documents securely.		Secure document upload is advertised in platform overviews to support verification processes.
Biometric Verification Supports facial recognition or fingerprint authentication for enhanced identity validation.		No information available
PEP/Sanctions Screening Checks whether individuals appear on politically exposed persons (PEP) or sanctions lists.		Screening of sanction lists and PEP checks is mentioned in compliance feature set.
Government Database Integration System can directly access government or public records databases for verification.		Direct government database access is supported (e.g., DMV, court records).
Identity Verification Speed Average amount of time required to verify an individual's identity.		No information available
False Positive Rate The frequency at which the system incorrectly flags individuals as suspicious.		No information available
Multi-jurisdiction Support Ability to verify identities in multiple countries/regions.		Multi-country screening for identity and criminal background checks confirmed in product details.
Audit Trail Logging Maintains tamper-proof logs for all identity verification actions.		No information available
Real-time Verification Offers instant feedback on the verification process.		Real-time verification/instant background check capability cited on product site.
Automated Alerts System notifies stakeholders if identity concerns are detected.		System offers alerts for identity and compliance issues as part of due diligence flow.
Mobile Verification Support Allows identity verification via mobile devices.		Mobile-friendly verification portal and workflows specified by vendor and reviewers.
Bulk Verification Can process verifications for multiple individuals simultaneously.		Bulk background and verification batch processing highlighted in marketing and FAQ.
User-Friendly Interface Ensures ease of use for both investors and founders during upload and verification.		UI/UX focus noted in reviews and platform materials; users report ease of use.
Historical Verification Stores and retrieves previous verification details for reference.		No information available

Automated Reference Outreach System can automatically contact referees and gather feedback via templates.		No information available
Reference Questionnaire Customization Ability to design custom questions and surveys for referees.		No information available
Referee Authentication Verifies the authenticity of individuals providing references.		No information available
Reference Response Tracking Tracks the status and completion of reference requests.		No information available
Sentiment Analysis Uses NLP techniques to analyze reference feedback for positive or negative sentiment.		No information available
Time to Complete Reference Check Average time from initiating to completing a reference check.		No information available
Reference Feedback Reports Generates summary reports and analytics from collected references.		No information available
Anonymized Reference Handling Can anonymize referee identities for privacy.		No information available
Multiple Language Support Supports collecting references in different languages.		No information available
Multiple Reference Channels Gathers references via email, phone, SMS, or web forms.		No information available
Reference Data Export Download reference data for offline analysis (CSV, PDF, XLS).		No information available
Confidentiality Assurance Guarantees the privacy and confidentiality of referees’ feedback.		No information available
Integration with CRM/Deal Management Links reference check processes to existing CRM or deal flow systems.		No information available
Template Library Access to pre-built reference check templates for different roles/scenarios.		No information available
Reference History Storage Keeps a historical log of all reference checks per individual/company.		No information available

AML Screening Automated checks for anti-money laundering compliance.		Anti-money laundering (AML) screening is listed as a core compliance check on product pages.
OFAC List Checking Searches for individuals and entities on the US Treasury's Office of Foreign Assets Control lists.		OFAC screening is explicitly mentioned in compliance functionality.
GDPR/Privacy Compliance Checks Assesses compliance with privacy regulations (GDPR, CCPA, etc.).		Compliance with privacy frameworks such as GDPR is referenced in supporting docs.
Employment Eligibility Verification Verifies the legal right to work in a given country.		No information available
Licenses and Permits Validation Checks validity of business or professional licenses.		No information available
Litigation & Legal Proceedings Screening Searches for ongoing or past lawsuits involving the company or individuals.		Litigation and legal proceeding checks via civil and criminal record databases covered in product materials.
Regulatory Database Integration Connects directly to national or regional regulatory authorities’ databases.		No information available
Compliance Status Dashboard Visual dashboard summarizing legal and regulatory compliance checks.		No information available
PEP/Watchlist Refresh Frequency How often relevant lists and databases are updated for screenings.		No information available
Automated Compliance Alerts System generates alerts on compliance issues or expirations.		Automated alerts for compliance issues/expirations described in compliance workflow.
Audit Logging of Compliance Actions Detailed logs of all compliance-related checks and their outcomes.		Detailed audit logging is included for due diligence and compliance actions.
Legal Document Storage Centralized and secure storage/place for legal documents.		Legal document storage for company and compliance credentials is a listed feature.
Dynamic Jurisdiction Configuration Easily adapt compliance checks for different legal jurisdictions.		No information available
Custom Rule Creation Allows users to define and automate custom compliance requirements.		No information available
Compliance Analysis Reports Creates comprehensive reports on legal and regulatory status.		Compliance and background analysis reporting available as downloadable and dashboard-based reports.

Education Certification Checks Automated or manual verification of academic qualifications.		Product offers academic verification as one of available screening products.
Accredited Institution Database Access Connects to official academic institution databases.		No information available
Degree Authentication Speed The average time to authenticate an educational credential.		No information available
Accreditation Verification Confirms institutional and programmatic accreditation.		No information available
Transcripts Upload/Validation Allows uploading and systematic checking of transcripts or certificates.		Transcripts or proof-of-qualifications upload referenced in feature list for academic/work history checks.
Employment Record Verification Validates an individual's employment history with previous employers.		Employment history verification is a core offered service (see solution overview and product datasheet).
Job Title & Duration Validation Checks that claimed job titles and employment durations are accurate.		Employment job title and tenure validation is part of standard employment background checks offered.
Reference Contact Collection Stores and manages contact information for employment and education verification.		No information available
Degree/Title Fraud Detection Detects inconsistencies or fraud in declared academic and professional records.		Fraud detection in education and work history indicated in the site’s fraud deterrence solutions.
Bulk Verification Capabilities Verifies multiple employment or education records in batch mode.		Batch/bulk verification capabilities highlighted in enterprise feature list.
Geographical Coverage Number of countries/regions covered for background checks.		No information available
Integration with LinkedIn/Professional Networks Cross-checks credentials with profiles on professional networking sites.		No information available
Automated Reminders Sends reminders to candidates for missing/required information.		Automated applicant reminders for missing documentation part of workflow tools.
PDF/Formatted Output Produces verification reports in polished, shareable formats.		PDF and printable reporting available for background check output.
Falsification Alerting System flags potential false or suspicious education or job claims.		Falsification/suspicious data alerting described in fraud/candidate risk tools.

Criminal Record Search Conducts background checks for criminal convictions or records.		Criminal history screening is a central offering in product documentation.
Civil Litigation Search Identifies involvement in past or current civil lawsuits.		Civil litigation and court case search included in due diligence workflow.
Bankruptcy Search Checks for individual or company bankruptcy filings.		Bankruptcy and insolvency search are explicitly available.
Court Record Integration Direct access to official court/litigation record databases.		No information available
International Crime Database Access Searches global databases for cross-border criminal/litigation checks.		International crime/litigation database access available for global checks.
Disqualification Checks Confirms if the individual is barred or disqualified from directorships or officer roles.		No information available
Watchlist Screening Comparison with global crime and regulatory watchlists.		Global watchlist screening available (product documentation).
Litigation Monitoring Frequency Frequency of automated checks for new civil or criminal cases.		No information available
Incident Severity Scoring Assigns a risk score to the severity of any detected incidents.		No information available
Automated Stakeholder Alerts Notifies relevant parties if high-risk or criminal connections are found.		Automated stakeholder alerts for red flags/investigation triggers.
Result Export & Reporting Exports litigation/criminal check results and summary reports.		Background report export capabilities confirmed (PDF, CSV, etc).
Custom Search Parameters Enables users to tailor search criteria for background checks.		No information available
Historical Coverage Range Time period covered by retrospective check.		No information available
Repeat Checks Automation Schedules regular or recurring checks for the same individuals/companies.		No information available
Privacy Controls Ensures compliance with privacy and fair use of criminal/litigation data.		Vendor commits to privacy compliance and describes privacy controls in documentation.

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Financial Technology Year

IntelliCorp Due Diligence from IntelliCorp

Product analysis by function

Background Verification Systems for Due Diligence

Identity Verification
(10 Yes /10 Known /15 Possible features)

Reference Checks
(0 Yes /0 Known /15 Possible features)

Legal Compliance Screening
(8 Yes /8 Known /15 Possible features)

Education and Employment History Verification
(9 Yes /9 Known /15 Possible features)

Criminal and Litigation Checks
(8 Yes /8 Known /15 Possible features)

Corporate and Business Validation
(6 Yes /6 Known /15 Possible features)

Financial Background Evaluation
(6 Yes /6 Known /15 Possible features)

Technology and Security Features
(8 Yes /8 Known /15 Possible features)

Usability and Workflow Management
(3 Yes /3 Known /15 Possible features)

Integration and Extensibility
(2 Yes /2 Known /15 Possible features)

Reporting and Analytics
(4 Yes /4 Known /15 Possible features)

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Business Registration Number/Status Check Verifies the official registration status of a company with government registries.		Business status/registration checks are available (feature matrix).
Company Incorporation Document Retrieval Securely accesses or receives official incorporation documents.		Retrieval and verification of incorporation documents available as part of due diligence.
Certificate of Good Standing Validation Validates a company's standing with authorities.		No information available
Director/Shareholder Register Verification Checks the current list of directors/shareholders against filings.		No information available
Business Address Confirmation Verifies the legitimacy of registered business addresses.		Registered business address verification is part of corporate due diligence checks.
Tax Identification Number Verification Verifies the company’s tax compliance credentials.		Tax ID and compliance checks are offered (IRS/other jurisdictional checks).
Corporate Structure Mapping Creates diagrams or reports outlining company group structures.		No information available
Beneficial Ownership Disclosure Identifies ultimate beneficial owners.		No information available
End-to-End Audit Trail Logs all corporate validation activities from request through verification.		No information available
Digital Company Dossier Creation Produces comprehensive digital files of company credentials.		No information available
Document Verification Speed Average time to verify a set of incorporation documents.		No information available
Multi-country Corporate Registry Access Can access official company registers in multiple countries.		Vendor highlights access to multiple country corporate registries in global checks.
Historical Director Checks Validates previous directors’ involvement.		No information available
Business Lifespan Validation Confirms company’s age and operating history.		No information available
Corporate Document Storage Centralized and secure storage for validated corporate documents.		Secure storage for corporate documents is part of product architecture.

Credit Score/Report Acquisition Retrieves official company or personal credit ratings and reports.		Company/personal credit reports can be retrieved (see product options).
Bankruptcy and Insolvency Check Evaluates records of bankruptcies and insolvencies.		Bankruptcy checks included in core financial and legal checks (feature matrix).
Tax Compliance Records Checks for outstanding tax liabilities or disputes.		No information available
Financial Statement Collection Ensures secure submission and storage of financial documents.		Financial document/evidence upload and secure storage referenced in workflows.
Profit/Loss History Analysis Analyzes multi-year profit and loss performance.		No information available
Debt/Obligation Screening Checks for undisclosed loans, liens, or other obligations.		No information available
Fraud & Irregularities Detection Identifies patterns that may suggest fraudulent activity.		No information available
Liquidity Ratio Evaluation Calculates liquidity ratios to assess financial health.		No information available
Annual Revenue Validation Verifies declared revenue through third-party data or audits.		No information available
Adverse Media Monitoring Monitors news and public databases for negative financial coverage.		Media database and public record monitoring mentioned as negative coverage monitoring.
Financial Document Authentication Speed Average time to validate submitted financial documents.		No information available
Third-party Financial Data Integration Connects to external sources for independent verification.		Data integration with third-party financial/credit sources is part of the offering.
Automated Data Extraction Uses AI/ML tools to extract data from scanned pdfs and images.		AI/ML-based data extraction from documents listed in automation features.
Internal/External Audit Integration Supports upload and analysis of audit certificates.		No information available
Financial Compliance Alerts Notifies on suspicious financial patterns or regulatory breaches.		No information available

Data Encryption at Rest & Transit Encrypts sensitive data during storage and while in transit.		Encryption in transit and at rest are required for compliance; mentioned in technical documentation.
Role-based Access Control Restricts access to sensitive data based on user roles.		Role-based access listed as core of user management and security.
Multi-factor Authentication Strengthens user authentication with multiple credentials.		Multi-factor authentication supported (administrator documentation).
Audit Logging & Activity Monitoring Comprehensive tracking of all user and system actions.		Audit logging enabled across system actions for security/compliance.
API Integrations Supports integration with third-party platforms, CRMs, and databases.		API integration with CRMs and background data sources described on integration page.
Secure Document Storage Centralized, encrypted, and compliant document repository.		Secure/redundant encrypted document storage is a foundational feature.
Penetration Testing Frequency Regular third-party penetration and security testing intervals.		No information available
Disaster Recovery and Data Backups Ensures continuity and data availability in case of failures.		Cloud-based redundancy and disaster recovery/search availability described by vendor.
Uptime Guarantee Percentage of guaranteed platform availability.		No information available
ISO/SOC2 Certification Meets internationally recognized security standards.		No information available
Data Retention Policy Configuration Customizable settings for data storage and deletion.		No information available
Mobile Device Compatibility Works securely on a range of mobile devices.		Mobile compatibility is mentioned for all web-based user workflows.
Single Sign-On (SSO) Supports enterprise authentication protocols.		No information available
User Activity Analytics Tracks platform usage and security trends.		No information available
Privacy by Design System design follows privacy and minimal data principles.		No information available

Customizable Workflows Allows teams to create and adjust due diligence steps.		No information available
Collaboration Tools Enables real-time collaboration, notes, and discussions between users.		No information available
Role Assignment and Permissions Assigns and restricts user roles per project or deal.		No information available
Automated Task Assignment Distributes verification tasks among team members automatically.		No information available
Due Diligence Progress Tracking Gives visual indicators of current status for each due diligence element.		No information available
Template Management Store and reuse due diligence checklist and report templates.		No information available
Notification and Reminder System Automated alerts and reminders for pending or overdue tasks.		Notifications and reminders for verification tasks highlighted as essential feature.
Bulk Data and Document Management Facilitates upload, tagging, and organization of large volumes of documents.		No information available
Task Completion Metrics Tracks number of completed verifications per team member.		No information available
User Dashboard Customization Allows users to personalize dashboards for their workflow needs.		No information available
PDF/Printable Reports Generates printable overview reports of all due diligence activities.		PDF/exportable reporting available by due diligence module.
Advanced Search and Filtering Quickly finds deals, companies, or individuals based on custom parameters.		No information available
Calendar and Scheduling Integration Connects to external calendars for task awareness and scheduling.		No information available
Access from Multiple Devices Ensures platform can be used seamlessly on different hardware.		Multi-device access and responsive UI are standard—see product specs.
Instant Messaging within Platform Supports direct communication among users without leaving the platform.		No information available

API Availability Offers public or private APIs for programmatic data access and automation.		No information available
CRM Integration Connects seamlessly with major CRM platforms (e.g., Salesforce, Hubspot).		CRM integration (e.g., Salesforce, HubSpot) described in product literature.
Third-party Data Source Integration Easily connects to background check providers, news, or compliance feeds.		Third-party data integration is explicitly called out for compliance/background data.
Webhook Support Allows real-time notifications and data exchanges via webhooks.		No information available
Single Sign-On Integration Supports out-of-the-box integration with enterprise identity solutions.		No information available
Custom Data Field Creation Allows businesses to define and store data unique to their workflows.		No information available
Data Import/Export Engines Powerful data transfer capabilities between platforms.		No information available
Marketplace for Extensions/Plugins Repository of add-ons or extensions developed by third parties.		No information available
Integration Onboarding Assistance Support or documentation for connecting other systems.		No information available
No-code/Low-code Integration Tools Allows custom integrations without need for software development.		No information available
Data Sync Frequency Determines how regularly data is refreshed with connected systems.		No information available
Bulk Integration Capacity Maximum volume of integration transactions per unit time.		No information available
Integration Health Monitoring Tracks performance and failures in integrated systems.		No information available
Custom Connector Support Ability to build connectors for non-standard systems.		No information available
Integration Audit Trail Logs every data transfer and system integration event.		No information available

Real-Time Dashboards Visual dashboards with live metrics and status updates.		Live dashboards and up-to-date status are available for compliance checks.
Custom Report Builder Enables user-designed reports based on any available data.		No information available
Scheduled Report Generation Ability to schedule automated reporting at regular intervals.		No information available
Data Export in Multiple Formats Exports reports in PDF, XLS, DOC, CSV, etc.		Export to PDF, XLS, and other formats is available for compliance and investigative reporting.
Key Risk Indicator Tracking Highlights key risk trends by company, founder, or deal.		No information available
Customizable Analytical Dashboards Visualizes data with custom charts, KPIs, and widgets.		No information available
Audit-Ready Compliance Reporting Supports generating reports for regulatory/audit needs.		No information available
Benchmarking Tools Compares key background, legal, or reference metrics to industry or historical benchmarks.		No information available
Drill-down/Filterable Insights Interactive exploration of data by category, time period, or individual.		No information available
Automated Insights & Anomaly Detection Highlights significant changes or inconsistencies automatically.		Automatic anomaly/insight detection referenced for criminal, credit, and compliance modules.
Analytics API Provides data access for external analytical tools.		No information available
Data Visualization Library Built-in charts, graphs, and advanced visualizations.		No information available
Stakeholder Sharing Tools Enables sharing specific insights/reports securely with external parties.		Secure sharing of reports with stakeholders is available via the dashboard.
Customizable Alerts/Thresholds Configurable alerts for when data crosses certain user-defined parameters.		No information available
Longitudinal Trend Analysis Tracks changes over time across multiple due diligence cycles.		No information available

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Financial Technology Year

IntelliCorp Due Diligence from IntelliCorp

Product analysis by function

Background Verification Systems for Due Diligence

Identity Verification (10 Yes /10 Known /15 Possible features)

Reference Checks (0 Yes /0 Known /15 Possible features)

Legal Compliance Screening (8 Yes /8 Known /15 Possible features)

Education and Employment History Verification (9 Yes /9 Known /15 Possible features)

Criminal and Litigation Checks (8 Yes /8 Known /15 Possible features)

Corporate and Business Validation (6 Yes /6 Known /15 Possible features)

Financial Background Evaluation (6 Yes /6 Known /15 Possible features)

Technology and Security Features (8 Yes /8 Known /15 Possible features)

Usability and Workflow Management (3 Yes /3 Known /15 Possible features)

Integration and Extensibility (2 Yes /2 Known /15 Possible features)

Reporting and Analytics (4 Yes /4 Known /15 Possible features)

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Identity Verification
(10 Yes /10 Known /15 Possible features)

Reference Checks
(0 Yes /0 Known /15 Possible features)

Legal Compliance Screening
(8 Yes /8 Known /15 Possible features)

Education and Employment History Verification
(9 Yes /9 Known /15 Possible features)

Criminal and Litigation Checks
(8 Yes /8 Known /15 Possible features)

Corporate and Business Validation
(6 Yes /6 Known /15 Possible features)

Financial Background Evaluation
(6 Yes /6 Known /15 Possible features)

Technology and Security Features
(8 Yes /8 Known /15 Possible features)

Usability and Workflow Management
(3 Yes /3 Known /15 Possible features)

Integration and Extensibility
(2 Yes /2 Known /15 Possible features)

Reporting and Analytics
(4 Yes /4 Known /15 Possible features)