use case
Enhanced Due Diligence
Evaluate vendors, partners, investors, and others with clarity and confidence. Graphyte resolves identities across languages and aliases, maps multi-hop ownership and relationship networks, and surfaces meaningful risk indicators drawn from unified public and commercial data. With automated batch screening, transparent evidence, and easy-to-export reports, agencies can quickly spot hidden ties, sanctions exposure, shell structures, and other risks that impact procurement, compliance, reputation, and mission readiness.
Trace shell companies, layered ownership, and hidden foreign ownership or control (FOCI)
Multilingual identity and alias resolution with industry-leading accuracy
Unified public and commercial data with relationship mapping for complete entity clarity
Transparent, evidence-backed results with compliant, exportable reporting
CHALLENGE
Government agencies and research institutions are expected to move faster than ever while operating with fewer resources. At the same time, adversaries are becoming more sophisticated at obscuring ownership, influence, and risk behind shell companies and complex corporate structures. The public and commercial data needed to evaluate vendors, partners, donors, or collaborators is scattered across systems, making it slow and difficult to determine who an organization is truly engaging with. Without clear visibility into hidden relationships at the outset, institutions face preventable vulnerabilities, delays in mission delivery, and higher costs downstream.
Accelerate reviews without sacrificing rigor
When adversaries obscure ownership and influence, Graphyte uncovers the true entities behind vendors, partners, and donors.
Multilingual identity and alias resolution with industry-leading accuracy
Detection of shell companies, intermediaries, layered ownership, and hidden FOCI
Multi-hop relationship mapping that exposes foreign influence and concealed affiliations
Evidence tied directly to original source documents for confident, defensible decisions
Accelerate reviews without sacrificing rigor
When teams need to move faster with fewer resources, Graphyte automates the most time-consuming steps.
Clear, explainable risk signals tied directly to original source data
Reduced false positives and noise free analysts to spend time on the issues that matter
Automated batch screening and continuous monitoring flags new risks
One-click summary reports and standardized workflows
Unify the data you need into one clear view
When critical data is scattered across systems, Graphyte centralizes it and makes it searchable, interpretable, and ready for fast decision-making.
Brings public records, commercial datasets, corporate filings, and adverse media into one platform
Includes foreign-language corporate records, including Chinese-language data
Allows teams to select only the data sources that match their mission and authorities
Eliminates time spent toggling across disconnected tools
Graphyte integrates seamlessly to add public data exploration into your existing investigations environment and workflows
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Alerts can be sent to Graphyte via API, which initiates a search throughout a comprehensive list of data sources and includes programmatic searches. Resulting risk assessments are prepopulated in the case manager, where they can be queued and prioritized by risk. Deep links let the investigator process and report on each alert in GraphyteSearch; they can pursue other lines of search, such as related entities, in the same analysis and reporting session.
GraphyteSearch
Purpose-built web-based investigation application with consumer-grade user experience
GraphyteAPI
Synchronous risk assessments on-demand, with deep links to GraphyteSearch
GraphyteBatch API
High-volume risk assessments that can be ranked and prioritized
Benefits of
Graphyte for Due Diligence
Clearer decisions, faster onboarding, and a defensible understanding of who you’re really engaging with.
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Higher confidence in vendor and partner selection
Graphyte gives teams a complete, verifiable picture of ownership and influence so decisions are rooted in fact, not inference.
Early detection of risks that would otherwise surface downstream
Hidden ownership, foreign influence, and disqualifying red flags are identified before contracts are awarded or relationships are established.
Significant productivity gains with the same or fewer resources
Automation, clean workflows, and reduced noise allow analysts to handle more reviews with less manual labor and fewer bottlenecks.
Defensible, audit-ready due diligence records
Every finding is transparent, sourced, and explainable, helping agencies and institutions meet compliance, oversight, and reporting requirements.
A durable, repeatable process that scales with mission demands
Graphyte standardizes evaluations across teams and use cases, helping organizations maintain rigor even as workloads grow.