Automatic, cost-effective regulatory compliance

Stop wasting hours on manual checks; our software does these checks automatically.

I’ve seen it too many times. Valuable hours lost to regulatory paperwork. Critical resources diverted from your business.

You know the risks. One missed check, one oversight, can have severe consequences —large fines, a damaged reputation, even legal action.

But it doesn’t have to be this way.

“Investigation Engine has completely transformed the way we conduct financial investigations. It’s intuitive, powerful, and a must-have for any professional dealing with fraud prevention.”

James D.

Senior Forensic Accountant

“In a world where deception is becoming more sophisticated, Investigation Engine is a game-changer. It’s like having a digital forensic expert on your team 24/7.”

Alex P.

Due Diligence Specialist

“We operate in an industry where a single oversight can cost millions. Investigation Engine gives us the ability to assess individuals and companies with precision, ensuring that we’re always making well-informed decisions.”

Samantha D.

Chief Compliance Officer

Colin Tansley ( our Founder )

Why I Built The Investigation Engine

Following many years investigating Financial Crime , I realised speaking to 1,000’s of businesses Regulatory compliance is a necessary evil. It’s crucial but time-consuming.

Manual checks drain your resources.

They pull you away from what you do best.

They create risk.

I designed The Investigation Engine to fix these problems.

The Investigation Engine will provide:

Instant ID verification
Real-time sanctions and PEP screening with automatic alerts
Deep-dive ownership structure analysis
Sophisticated document authentication to catch fraudulent IDs
24/7 monitoring for status changes and adverse media
Step-by-step regulatory checklists for thorough risk assessment
Always up-to-date compliance data
Downloadable audit trails to prove your compliance

No bloated systems. No empty promises. Just practical, efficient solutions to real compliance problems.

“This platform doesn’t just provide data – it delivers clarity. Investigation Engine allows us to uncover risks that would otherwise go unnoticed, saving time and preventing costly mistakes.”

Sarah L.

Corporate Risk Analyst

“As someone who has spent over a decade analysing corporate risks, I can confidently say that Investigation Engine is a game-changer. It streamlines the entire due diligence process, helping us detect red flags faster than ever.”

Jonathan W.

Senior Risk Consultant

“When dealing with high-stakes compliance issues, accuracy is everything. Investigation Engine provides reliable insights that help us make informed decisions with confidence.”

Emma R.

Compliance Officer

Don’t just take my word for it …

I could tell you that The Investigation Engine is the perfect solution for avoiding regulatory nightmares, but I’m sure you’ve heard that before.

Instead, I want to show you. Try it yourself for seven days, free. Run your clients through the system. Experience firsthand how The Investigation Engine transforms your compliance workflow.

No risk. Just results.

Start your 7-day free trial