Know who you're doing business with
AI-powered company due diligence with sanctions screening, registry checks, adverse media analysis, and digital footprint review in one workflow.
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RAM-DD-ZW0Q-438907
ABC TRADING PLC
Official source linked · Ethiopia
AI risk summary
Potential sanctions matches detected. Registry evidence is partial and needs analyst confirmation before release.
Live risk score
High-confidence watchlist similarity requires analyst resolution.
Risk breakdown
Official registry
Linked to source data
Sanctions lists
Freshly screened
Digital footprint
Website and TLS checked
Who it's for
Built for the teams making real commercial decisions
Potential business partners
Verify before you sign a partnership or JV agreement.
Vendors & suppliers
Screen contractors and sub-contractors before onboarding.
Investment targets
Run pre-investment and post-investment business checks.
Investors & funders
Understand who is funding the transaction and why.
Customers (KYC/KYB)
Support Know Your Customer and Know Your Business workflows.
Channel partners
Assess distributors, resellers, and commercial agents.
What our AI checks
Every report covers the core business risk areas automatically
Sanctions & Watchlists
UN, OFAC, EU, UK and 40+ international lists via OpenSanctions.
Business Registry
Ethiopian CRBL and registry-linked commercial checks.
Adverse Media
AI-powered news and web search for fraud, litigation, and enforcement.
Digital Footprint
Domain, SSL, WHOIS, and website legitimacy signals.
Entity Resolution
Match and confirm the right legal entity before reporting.
How it works
From company name to verified report in minutes
Enter company details
Start with a business name, jurisdiction, and any registration details you already know.
Confirm the entity
AI ranks matching legal entities so you can pick the right company before screening.
ABC TRADING PLC
98% confidence
Meron Habtom Holdings PLC
72% confidence
Run all checks
Sanctions, registry, digital footprint, and source verification run together.
Review findings
AI reconciles sources, flags unresolved risks, and explains the current risk posture.
Potential sanctions or watchlist match
Registry confirmation is partial
Download the report
Generate a structured PDF with findings, recommendations, and traceable evidence.
Analyst-reviewed PDF
Executive summary, risk scorecard, cited findings
AI in the workflow
AI does the heavy lifting. Humans make the call.
Multi-source reconciliation
AI compares sanctions, registry, and digital findings and highlights contradictions automatically.
Explainable risk scoring
Every score comes with category breakdowns and a plain-English reason.
Grounded Q&A
Ask follow-up questions and get answers based on collected evidence only.
Required action detection
The system shows what must be resolved before a report is released.
Ask AI
When was the company registered?
The available evidence shows a registration date of August 13, 2021 from the registry-linked Ethiopia business record collected for this case.
Clear risk levels
Understand what the result means at a glance
Clear
No concerns detected. Safe to proceed.
Low Risk
Minor issues noted. Proceed with standard diligence.
Medium Risk
Issues require review before decision.
High Risk
Significant concerns identified. Enhanced review needed.
Critical
Immediate action required. Do not proceed without analyst sign-off.
What due diligence uncovers
The signals that matter before you proceed
Sanctions and watchlist exposure
Non-compliance with anti-money laundering regulations
Fraud, embezzlement, and financial irregularities
Corrupt business practices and bribery risks
Hidden political links and PEP connections
Terrorism financing indicators
Conflicts of interest
Undesirable liabilities and legal risks
Counterfeiting and IP infringement signals
Adverse media and reputation damage
Digital legitimacy concerns
Beneficial ownership opacity
Sample report
A report that looks decision-ready, not experimental
Due Diligence Report
ABC TRADING PLC
Executive Summary
Potential sanctions matches and registry confidence gaps were identified. The company should not proceed to final onboarding until analyst review is complete.
Included Sections
Pricing
Choose the level of diligence you need
Why RAM Verify
Built for evidence, analyst control, and client trust
Evidence-led
Every finding is backed by a named source and evidence note.
Human-governed
Analysts review higher-risk cases before reports are released.
Fully auditable
Every source run, finding, and decision is visible in the workflow.
FAQ