ORCA AI.io
AI-powered deep web intelligence platform for corporate due diligence, AML compliance, and national security from 22,000+ government sources.
About
ORCA AI transforms weeks of intelligence research into seconds by accessing 350 million records from 22,000+ unindexed government databases across 250 jurisdictions. The platform leverages cutting-edge machine learning and proprietary GenAI technology to analyze search results and produce actionable intelligence reports on corporate ownership, sanctions lists, regulatory enforcement, and foreign control exposure. It serves financial institutions for AML/KYC screening, government agencies for national security, corporations for due diligence, and law firms for litigation support.
Core use cases
- Corporate due diligence and beneficial ownership intelligence
- AML/KYC compliance and sanctions screening
- National security and FOCI detection
- AI type
- AI-native
- Primary product type
- Search & Knowledge Tool
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