Provides investigative services for various sectors.
API Access
Est. Price
~$135/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
58
quality per $
Coverage
55
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Third-party due diligenceanti-money laundering (AML) compliancelitigation supportasset tracingand corporate risk assessment.
Coverage
Global
Delivery
REST APISFTPWeb UI download
Data Sources
government filings
Detected Use Cases
compliance regulatoryfraud detectionrisk management
Pricing Tiers
Vedex estimate
~$135/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$135/yr est.
Request a sample directly from Kroll.
Web Authority
High Authority11 mentions·2 platforms
Academic Papers
7 × 8 pts+56
LinkedIn
4 × 2 pts+8
Evidence5 sources
Academic Papers
Developing an ESG-Oriented Large Language Model ...
We detail the datasets, training regimes, and adaptation techniques employed, as well as the evaluation protocol used to assess performance, ...
Academic Papers
Building an Explainable Graph-based Biomedical Paper ...
PubPharm's graph-based retrieval service, called the Narrative Service (Kroll et al., 2024) , allows users to express their information need as ...
Academic Papers
A Library Perspective on Supervised Text Processing in ...
by H Kroll · 2024 · Cited by 1 — Our first investigation focuses on the relation extraction task, i.e., extracting semantic relationships between named entities. 4.1 Data Sets.
Data Dictionary
Expected fields and columns in this data product
About Kroll Investigative Services
Kroll Investigative Services 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 $135/yr (an estimate, not a vendor-published price).
Provides investigative services for various sectors.
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...