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.



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.
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.