Support lawful compliance research with integrated professional data sources, Corporate Intelligence Modules and structured Case workflows. UserSearch provides leads, not automated compliance decisions.
UserSearch combines Corporate Intelligence Modules with other specialist Search types so analysts can research entities and organise retained work in Cases.
Coverage and update schedules vary by third-party data source. Results are investigative leads and must be corroborated within your organisation's own lawful compliance process.
Research entities across integrated professional data sources. Treat returned information as leads and apply your organisation’s own verification and decision-making controls.
Learn MoreUse 10 Corporate Intelligence Modules across company, filing and sanctions data sources as part of a broader, corroborated research workflow.
Learn MoreUse Forensic Mode to retain search history in a Case, bookmark selected results and generate Reports from Case bookmarks.
Learn MoreThe hosted UserSearch platform provides 17 Search types and approximately 107 visible Modules through one account.
Analysts can choose a Module, use OneScan where available and organise retained results in Cases. UserSearch does not replace an organisation's risk model or compliance judgement.
Customer-facing API availability and system-integration details are not documented publicly. Contact us to discuss your workflow requirements without assuming an integration is available.
The current documented team model provides shared Cases and one common Credit pool controlled by a team leader.
For organisations with complex requirements, contact UserSearch to discuss the current team-account model and documented platform capabilities.
Deployment, API, support and custom-control requirements must be confirmed directly rather than inferred from the standard hosted platform.
Our digital intelligence platform empowers compliance teams across different use cases, enabling more effective compliance operations and financial crime detection. Discover how our solutions address specific challenges in your compliance program.
Use source-attributed search leads to support entity research:
Support analyst-led case research and documentation:
Research supported identifiers as one input to a wider review:
Use the Cryptocurrency Search type as one research input:
Use relevant integrated data sources as part of analyst-led screening:
Organise selected search material for internal review:
Find answers to common questions about our financial intelligence platform and how it can enhance your financial compliance program.
Choose the relevant Search type and Module for the entity or identifier you have. Coverage and update schedules vary by data source, and results should be corroborated within your own compliance process.
UserSearch can add source-attributed search leads to an analyst’s review, but it does not guarantee fewer false positives or replace a transaction-monitoring system or compliance judgement.
The platform includes 10 Corporate Intelligence Modules across company, filing and sanctions data sources. Potential ownership relationships remain leads and must be checked against authoritative records.
Contact hello@usersearch.com to verify any required certification, audit or compliance status before relying on it.
The documented product is a hosted web platform. Customer-facing API and system-integration details need direct verification, so contact us to discuss your requirements.
Request a demonstration of the documented platform and discuss how its Search types, Modules and Case workflows may fit your analyst-led process.