What we do
Partsol deploys its AI-agent platform on specific, high-consequence questions — uncovering the connections that reduce risk and the connections that create opportunity. Four pillars protect the organization; the fifth grows it.
01
Establishing who a person or organization truly is.
Verifying identities, uncovering hidden ownership and control structures, mapping affiliations, and surfacing undisclosed relationships that don't show up in routine checks.
02
Analyzing the parties behind a transaction.
Reputation, integrity, conflicts, sanctions exposure, and red flags that standard checks miss — for partnerships, acquisitions, investments, and high-value relationships.
03
Detecting fraud with evidence, not self-reported data.
Supporting KYC, CDD, and AML programs, surfacing financial-crime exposure, and producing findings that hold up under regulatory and internal scrutiny.
04
Tracing supply networks many layers deep.
Surfacing misrepresented or fraudulent suppliers, hidden ownership, geopolitical and sanctions exposure, and concentration risk — far below what manual review can reach.
05
Mapping the connections that open doors.
Identifying paths into target customers, partners, and markets; revealing how people and organizations are linked; and turning a network of relationships into a route to revenue.
Across all five
Findings structured around your decision, with the supporting evidence traceable behind every conclusion. Anything that can't be substantiated is flagged as such, not presented as fact.
Book a confidential consultation
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.
