Advanced Regulatory Research for Financial Compliance
Support lawful compliance research with integrated professional data sources, Corporate Intelligence Modules and structured Case workflows. UserSearch provides leads, not automated compliance decisions.
Structured Research for Compliance Teams
UserSearch combines Corporate Intelligence Modules with other specialist Search types so analysts can research entities and organise retained work in Cases.
Coverage and update schedules vary by third-party data source. Results are investigative leads and must be corroborated within your organisation's own lawful compliance process.
Comprehensive Financial Compliance Platform
Enhanced Due Diligence
Research entities across integrated professional data sources. Treat returned information as leads and apply your organisation’s own verification and decision-making controls.
Learn MoreCorporate Intelligence
Use 10 Corporate Intelligence Modules across company, filing and sanctions data sources as part of a broader, corroborated research workflow.
Learn MoreCases and Reports
Use Forensic Mode to retain search history in a Case, bookmark selected results and generate Reports from Case bookmarks.
Learn MoreWeb-Based Intelligence Platform
The hosted UserSearch platform provides 17 Search types and approximately 107 visible Modules through one account.
Analysts can choose a Module, use OneScan where available and organise retained results in Cases. UserSearch does not replace an organisation's risk model or compliance judgement.
Discuss Workflow Requirements
Customer-facing API availability and system-integration details are not documented publicly. Contact us to discuss your workflow requirements without assuming an integration is available.
The current documented team model provides shared Cases and one common Credit pool controlled by a team leader.
Custom Enterprise Solutions
For organisations with complex requirements, contact UserSearch to discuss the current team-account model and documented platform capabilities.
Deployment, API, support and custom-control requirements must be confirmed directly rather than inferred from the standard hosted platform.
Strategic Financial Compliance Applications
Our digital intelligence platform empowers compliance teams across different use cases, enabling more effective compliance operations and financial crime detection. Discover how our solutions address specific challenges in your compliance program.
Network Analysis
Use source-attributed search leads to support entity research:
- Search supported identifiers and company information
- Review Corporate Intelligence data sources
- Keep relevant work together in a Case
- Corroborate material relationships independently
SAR Investigation
Support analyst-led case research and documentation:
- Run appropriate Search types and Modules
- Bookmark selected results in a Case
- Retain search history with Forensic Mode
- Generate Reports from Case bookmarks
Entity Review
Research supported identifiers as one input to a wider review:
- Choose the Search type for the known identifier
- Compare source-attributed results
- Check integration status before a search
- Treat results as leads rather than verified facts
Cryptocurrency Intelligence
Use the Cryptocurrency Search type as one research input:
- Search a supported wallet or cryptocurrency input
- Review results from the selected Module
- Preserve relevant bookmarks in a Case
- Corroborate attribution using primary sources
PEP Research Support
Use relevant integrated data sources as part of analyst-led screening:
- Review relevant source-attributed records
- Check time-sensitive information at the source
- Corroborate potential relationships independently
- Apply your organisation’s screening policy and judgement
Regulatory Reporting
Organise selected search material for internal review:
- Generate Reports from bookmarked Case results
- Retain search history when Forensic Mode is enabled
- Keep source attribution with reviewed findings
- Apply your organisation’s reporting and evidence standards
Compliance FAQ
Find answers to common questions about our financial intelligence platform and how it can enhance your financial compliance program.
How does your platform enhance our existing financial compliance program?
You pick the search type and module that fit the entity or identifier you're looking into, and UserSearch surfaces source-attributed leads to fold into your existing checks. Coverage and refresh schedules vary by source, so treat what you find as something to corroborate inside your own compliance process, not a replacement for it.
Can your platform help reduce false positives in our transaction monitoring?
It can help by giving your analysts extra source-attributed context to weigh. We'll be straight about the limits, though: it won't magically cut your false positives, and it isn't a substitute for your transaction-monitoring system or your team's judgement.
How does your platform help with beneficial ownership verification?
You get 10 Corporate Intelligence modules spanning company, filing and sanctions data — a quick way to surface possible ownership links. Those links are leads, so always check them against authoritative records before you rely on them.
Is your platform compliant with regulatory requirements for data privacy?
Rather than make a blanket claim, we'd rather be straight with you: get in touch at [email protected] and we'll confirm any certification, audit or compliance status you need before you rely on it.
How quickly can we integrate your platform with our existing compliance systems?
Today it's a hosted web platform you can start using right away. If you need a deeper API or system integration, those details aren't all documented yet — so drop us a line and we'll talk through what your setup needs.
Ready to transform your financial compliance?
Request a demonstration of the documented platform and discuss how its Search types, Modules and Case workflows may fit your analyst-led process.