AML Due Diligence Software for Faster, Smarter Compliance
Investigation Engine, Technology built with an investigator’s mindset.
Your trusted toolkit for high-risk, efficient, reliable and robust Enhanced Due Diligence
Enhanced Due Diligence isn’t just about ticking boxes, it’s about uncovering risk before it reaches your business.
Investigation Engine has transformed the way compliance professionals approach complex, high-risk clients and jurisdictions.
Our platform aggregates credible, current, and verifiable intelligence from a wide range of global sources, giving you the insight to act decisively and with confidence. Whether assessing a politically exposed person, a company in a high-risk jurisdiction, or a complex ownership structure, Investigation Engine helps you see beyond the surface.
By cutting through online noise and automating repetitive searches, the system reduces investigation time dramatically, without sacrificing accuracy or professional judgement. Every feature has been designed by investigators for investigators, supporting deeper analysis, faster onboarding, and stronger regulatory assurance.
With enterprise-grade security, minimal data retention, and a privacy-by-design approach, your investigations stay confidential, compliant, and defensible, wherever risk lies.
Colin Tansley (creator)
Why I built Investigation Engine
“With years of experience as an Enhanced Due Diligence Investigator and CEO of Intelect, I have witnessed at first hand the challenges professionals face when navigating complex data, tight deadlines, and ever evolving regulatory landscapes. My commitment to the highest ethical standards and comprehensive investigative practices inspired me to create Investigation Engine, a tool designed to empower investigators like myself to work smarter, faster, and more accurately.”
“By providing seamless access to trusted data sources and ensuring compliance with anti-money laundering and regulatory requirements, this system supports your mission to protect reputations, fight financial crime, and uphold integrity in every investigation.”
Investigation Engine provides
- Instant Passport verification
- Real-time sanctions and PEP screening
- Adverse media searches
- PSC information
- Pre-configured open source queries
- Company data
- Email search
- AI powered searches and easy to use query builder
- Step by step regulatory checklists for a comprehensive risk assessment
- Downloadable audit trails to prove your compliance
- Report writing capability saving you hours of time
Practical, efficient solutions for Enhanced Due Diligence
Don’t just take my word for it …
“I could tell you that 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.
Search the system and experience at first hand how Investigation Engine saves you time, effort and provides the best information so you can make better decisions!”
No risks, just solid results.