Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Sumsub Reviews & Ratings
    235 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    278 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    81 Ratings
    Company Website
  • Wallester Reviews & Ratings
    277 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Workable Reviews & Ratings
    1,459 Ratings
    Company Website
  • Macaw AMS Reviews & Ratings
    8 Ratings
    Company Website
  • Trident 1 Reviews & Ratings
    2 Ratings
    Company Website
  • Anaconda Reviews & Ratings
    625 Ratings
    Company Website
  • TinyPNG Reviews & Ratings
    72 Ratings
    Company Website

What is Unicorn Intelligence?

Unicorn Intelligence acts as an all-encompassing information hub specifically designed for enterprises aiming to acquire insights into their business partners and monitor significant events. The platform conducts daily checks on clients, suppliers, and collaborators against sanctioned lists from various authorities such as OFAC, EU, UN, and the UK, while also identifying politically exposed individuals through established open sources and tracking negative news in 16 distinct languages. Each screening provides match scores, comprehensive explanations, and an audit log that can be exported for convenient access. Furthermore, it creates PDF and JSON reports on private companies derived from open registers, supplies weekly updates on competitors and emerging startups, and reviews official gazettes to summarize company profiles in the user's preferred language, all while aligning EU public tenders with these profiles. Every piece of information includes its original source and date, ensuring transparency for users. Additionally, the platform offers a REST API that follows OpenAPI 3.1 standards and necessitates signed webhooks to enhance security and integration. This robust functionality guarantees that businesses can seamlessly embed Unicorn Intelligence into their workflows while upholding data integrity and regulatory compliance, thus empowering them with valuable insights for decision-making.

What is GRID?

GRID serves as the most comprehensive global repository for risk evaluations, covering adverse media, sanctions, watchlists, and politically exposed persons (PEPs). With careful curation, this risk data is organized into detailed profiles for individuals and organizations, enabling users to access all relevant risk-related information within structured and comprehensive reports. By employing GRID, users can achieve efficient screening and ongoing risk assessment. Its advanced data organization allows for the filtration of information based on risk type, stage, and age, tailored to meet individual risk profiles. This approach leads to improved accuracy, fewer false positives, and enhanced operational efficiency. For organizations subject to the EU's anti-money laundering directives that mandate the identification of PEPs, Moody's offers a highly beneficial solution. Our Nordic PEPs database presents current and thorough insights on local Nordic PEPs and their close associations, ensuring that you remain well-informed and compliant with your risk management strategies. Furthermore, by utilizing these valuable resources, organizations can adeptly maneuver through the intricacies of risk assessment in an ever-evolving environment, thereby safeguarding their operations and reputation.

Media

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Unicorn Private LLC

Date Founded

2026

Company Location

United States

Company Facts

Organization Name

Moody's Corporation

Company Location

United States

Company Website

www.moodys.com/web/en/us/kyc/products/grid.html

Categories and Features

Categories and Features

AML

Not specified

Popular Alternatives

Popular Alternatives

Compliance Catalyst Reviews & Ratings

Compliance Catalyst

Moody's Corporation
Amiqus Reviews & Ratings

Amiqus

Amiqus Resolution
Truth Technologies Sentinel Reviews & Ratings

Truth Technologies Sentinel

Truth Technologies Inc.
NameScan Reviews & Ratings

NameScan

MemberCheck