AI-powered counterparty & contractor due-diligence. Enter a company ID — get a full risk dossier: multi-agent screening across 4 state data sources with an LLM narrator on top.
Demo UI is in Russian — the product screens Russian state registries (EGRUL, tax service, arbitration courts). All risk logic, scoring and API are language-independent; English UI is on the roadmap.
Four data-source agents (registry, financials, courts, enforcement) run in parallel; an LLM narrator turns findings into an audit-grade conclusion.
Altman Z''-score (emerging markets), bankruptcy-stage detection, AML/FATF red flags, shell-company markers, ownership & beneficiary structure.
Designed by a refinery internal auditor for procurement & contractor assurance: every conclusion cites its source, no placeholders.