Claros Investigate
Deploy AI agents that research like a team of senior analysts
Multi-Source Intelligence
Access 25+ regulatory, financial, legal, dark web, and OSINT data sources through a unified interface.
Red Flag Detection
Automated categorization across financial, legal, reputational, and operational risk dimensions with severity scoring.
Risk Scoring
Weighted multi-category risk assessment with configurable thresholds from LOW to CRITICAL.
Automated Reporting
Court-ready narrative reports with full evidence citations generated in hours, not weeks.
How it works
Define
Set investigation parameters and select agent roles
Gather
AI agents pull data from 25+ sources in parallel
Verify
Cross-reference and deduplicate across sources
Report
Receive a court-ready report with findings and citations
Define
Set investigation parameters and select agent roles
Gather
AI agents pull data from 25+ sources in parallel
Verify
Cross-reference and deduplicate across sources
Report
Receive a court-ready report with findings and citations
Use cases
Pre-Investment Due Diligence
Screen potential investments across regulatory, financial, and legal dimensions before committing capital.
Litigation Support
Build comprehensive subject profiles with cross-referenced evidence for legal proceedings.
Employment Screening
Verify credentials, check backgrounds, and satisfy KYC/AML requirements efficiently.
Ready to transform your investigations?
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