Industry · Financial Services
Certainty on the people and entities behind your money.
For banks, asset managers, insurers, fintechs, and investors who need defensible answers on the parties they fund, finance, or transact with.
Standard checks tell you what someone wants you to see. Partsol tells you what's actually there.
We deploy Atai to combine internal records with proprietary data and open-source intelligence, then trace ownership, relationships, and risk many layers deep — the layers where fraud, sanctions exposure, and undisclosed conflicts actually live.
Every finding is sourced and auditable, ready for regulators, committees, and counsel.
Representative use cases
- KYC, CDD, and enhanced due diligence
- AML and financial-crime detection
- Counterparty and third-party risk
- Investment and M&A target due diligence
- Sanctions and ownership-structure exposure
- Investment risk and integrity analysis
Book a confidential consultation
Have a question that has to be answered with certainty?
Tell us the decision you need to support. We'll deploy our platform and our experts on your behalf — no obligation, scoped to your question.