How 'She' Works
Enter the client's name and any other contextual information.
MinervaAI ingests data that satisfies regulatory requirements for Sanctions, PEP, adverse media, social, beneficial ownership and more.
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
MinervaAI identifies the subject using our powerful consensus engine powered by deep learning, resulting in less false positives.
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.
MinervaAI outputs the report as a PDF or data object that contains full data lineage for every data point, and documents all necessary evidence.