Specialized datasets utilized in forensic investigations and asset recovery.
API Access
Est. Price
~$25,000/yr est.
Update Frequency
On-demand
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Governance, Risk, and Compliance (GRC) Intelligence$$
Offering: Integrated platform for third-party due diligence, AML/KYC screening, and corporate risk assessment data.
Best for: Compliance and legal teams at corporations and private equity firms conducting third-party risk management and regulatory due diligence.
Benefits
- Comprehensive global coverage for corporate entity and beneficial ownership data
- Integrated workflow solutions combining data with compliance screening portals
- Strong reputation for investigative due diligence and risk advisory
- Flexible delivery options including REST API and SFTP for enterprise integration
Drawbacks
⚠ Less focus on automated quantitative alpha signals compared to specialized financial data providers · ⚠ Data update frequencies vary significantly across product linesProduct Intelligence
Value Score
39
quality per $
Coverage
55
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Asset recoveryfraud detectionlitigation supportthird-party due diligenceregulatory complianceanti-money laundering (AML) investigations
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$25,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$25,000/yr est.
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Web Authority
High Authority13 mentions·3 platforms
Academic Papers
7 × 8 pts+56
Reddit
4 × 3 pts+12
LinkedIn
2 × 2 pts+4
Evidence5 sources
Academic Papers
Auditing large language models: a three-layered approach
Malicious use: LLMs can be co-opted by users with bad intent, e.g., to generate personalised scams or large-scale fraud;. 5. Human-computer interaction harms ...
Academic Papers
On the Effectiveness of the 'Follow-the-Sun' Strategy in ...
First, we selected the field of Anomaly Detection (with a particular emphasis on fraud detection). This field was chosen to demonstrate that significant energy ...
Academic Papers
A Unified Theory of Data
fight tax fraud.61 So even if there is more data than ever before, the land- scape of the data economy is also fragmented and siloed in important ways. B ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Fraud and Asset Tracing Data
Kroll Fraud and Asset Tracing Data is an alternative data product offered by Kroll, available on discovery. Data is updated on-demand. API access is available for programmatic integration. Vedex estimates pricing at roughly $25,000/yr (an estimate, not a vendor-published price).
Specialized datasets utilized in forensic investigations and asset recovery.
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...