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How 'She' Works

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Search

Enter the client's name and any other contextual information.

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Data

MinervaAI ingests data that satisfies regulatory requirements for Sanctions, PEP, adverse media, social, beneficial ownership and more.

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​Over 4 Billion Records Comprised Of: 

  • Regulatory Sanctions Lists

  • Politically Exposed Persons

  • Individual and Corporate Data

  • Criminal and Legal Cases

  • Open Source Information

  • Offshore Leaks (ICIJ)

  • Ownership and affiliations

  • Global Media in 36 Languages

  • Social Media

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Consensus

MinervaAI identifies the subject using our powerful consensus engine powered by deep learning, resulting in less false positives.

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Deep Learning

MinervaAI understands what 'she' reads and identifies context and sentiment and quantifies risk. MinervaAI identifies relationships and networks of interest and makes predictions about possible relationships.

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Report

MinervaAI outputs the report as a PDF or data object that contains full data lineage for every data point, and documents all necessary evidence.