Data Terminal
The Data Platform for Modern Risk and Compliance Teams
100 Million Data Points
35 Million Corporate Profiles
Single Platform
Consolidated Data, Historical Snapshots, and Seamless Integrations
Data Terminal unifies continuously updated valuable risk and compliance datasets under one roof, empowering your risk teams to conduct thorough due diligence and risk assessments without the overhead of managing your own data infrastructure.
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Extensive Global Coverage
Access over 100 million data points and 35 million corporate profiles in a single platform.
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Historical Snapshots
Track changes over time with routinely updated datasets, enabling continuous monitoring and early warning systems.
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Cutting-Edge User Interface
Explore, slice, dice, and export data using an intuitive UI designed for in-depth analysis.
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Flexible API Access
Integrate seamlessly with internal systems or third-party tools to accelerate due diligence processes.
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Tailored “Datablocks” Subscriptions
Subscribe only to the data segments you need, ensuring cost efficiency and relevance.
Leverage Data Terminal to Advance Your Risk & Compliance Operations
From comprehensive due diligence to proactive monitoring and beyond, Data Terminal helps you maintain a competitive edge in an ever-evolving regulatory landscape.
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Build Advanced Due Diligence & Risk Assessment Applications
Harness robust datasets and analytics to power sophisticated risk assessments.
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Implement Continuous Monitoring & Early Warning Systems
Historical snapshots allow you to quickly identify red flags or changes in corporate profiles.
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Eliminate Data Lake Maintenance
Focus on delivering insights rather than maintaining complex data infrastructures.
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Tailored, High-Value Data Streams
Custom-fit your data subscriptions to match specific compliance and due diligence needs.
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All-in-One Data Subscription Platform
Consolidate procurement and deployment of risk and compliance data into a single, powerful solution.
Power your risk teams with unparalleled data access
Comprehensive due diligence data sets under one roof
Leverage continuously updated datasets for deeper risk assessments and more informed decision-making. From corporate profiles and financial disclosures to litigation records and compliance data, Data Terminal helps you construct robust due diligence solutions that uncover both immediate and emerging risks. Key data points include:
- Corporate Overview
- GST Compliance Data
- GST Turnover Data
- Headcount Data
- EPFO Compliance Data
- Corporate Financials and MCA Data
- Promoter & Director Data
- Litigation Data
- Ultimate Beneficial Owners
- MSME Registration Status
- Regulatory Defaults & Blacklists
- Adverse Media
- Sanctions
Schedule a call with us today to see Data Terminal in action
Build Powerful Due Diligence Applications
- Vendor Discovery
- Investment target prospecting
- Continuous Monitoring
- Customer Due diligence
- Third Party Due Diligence
- Early Warning Systems