Verify everything. Trust Cardinal.
Instantly audit suppliers, partners, and employees across financial, legal, and geospatial dimensions.
Total visibility. Zero friction.
Static lists are obsolete. Cardinal connects disparate data points to expose true risk profiles.
Link Analysis
Graph Intelligence
Visualize complex relationships and hidden stakeholders automatically.
Sanctions
Real-time Compliance
Continuous monitoring of global sanctions lists with instant alerts.
Geo-risk
Geospatial Risk Layer
Overlay supplier locations against crime heatmaps, conflict zones, and high-risk corridors.
Crypto
Blockchain Forensics
Detect exposure to sanctioned wallets, mixers, and laundered funds.
How it works
From search to actionable intelligence in minutes.
Input Target
Enter a company name, tax ID, person, or wallet address.
Automatic Correlation
Cardinal's engine scans global databases, traces ownership graphs, and triangulates location data.
Generate Brief
Export a comprehensive, board-ready report with risk scores, entity graphs, and compliance recommendations.
Built for your workflow
Real risk intelligence for the teams that need it most.
Supply chain vetting
Before signing a contract, verify that suppliers, distributors, and their beneficial owners aren't on sanctions lists or tax blacklists. Cardinal flags entities with hidden ownership structures or connections to high-risk jurisdictions.
- Prevent regulatory fines
- Protect brand reputation
- Accelerate vendor onboarding
Logistics & route risk
Map shipment routes and warehouse locations against geopolitical risk zones. Identify exposure to conflict areas, unstable borders, or regions with heightened compliance requirements.
- Optimize route safety
- Reduce insurance costs
- Ensure regulatory compliance
