Frequently Asked Questions
Learn more about how Investigation Engine can help you and your business with investigations.
Why the name Investigation Engine?
First and foremost, this system can be used for all types of investigations. The word engine is already synonymous with search, but also engines can be customised, we think that as unique in the marketplace. You do not have to have an off the shelf product anymore, you decide whether to be economy or supercharged.
Can I be invoiced for a monthly subscription payment?
Yes of course, payment would be made in advance and each month thereafter.
If I pay for 12 months in advance does that attract any discount?
Yes, and you are able to view the discounts here
Are my searches unlimited?
Only on the Enterprise Edition.
Who is Investigation Engine designed for?
Our system will appeal to many disciplines, including Anti-Money Laundering (AML) Compliance Officers, Asset Tracers, Due Diligence Investigators, Employee vetting and Counter Fraud Professionals, the list is endless.
What are the risk assessments for?
Some of our users are required to conduct risk assessments as part of their statutory obligations, for example businesses registered for Anti-Money Laundering (AML) purposes, or employee screening. The answers to the prompts generate a report, with risk ratings and suggestions, but also the ability to enter onto the document any notes or pertinent decisions.
What can you customise with the system?
There is so much we can do, our risk assessment system is adaptable to virtually any industry, for example cyber security, data protection etc. Also, the various data feeds we can place into the dashboard are immeasurable, what we don’t want to do is overwhelm users and ensure they get the data they need for their business.
You as a business owner will doubtless have a brand or logo and we can white label the system entirely to suit you.