AI agents for every layer of
due diligence, business intelligence, and compliance

Simplify complex workflows, save manual effort, and drive data-powered decisions, quickly.

Key focus areas

Enterprise-Grade Proprietary Database Creation
Financial & Credit Risk Intelligence
Corporate Evolution & Structural Insights
Alternative Data Enrichment
Real-Time Adverse Event Monitoring
Source Credibility & Trust Scoring

Industries we serve

Business
Information Providers

Expand globally and scale reports 4x faster with automated intelligence across diverse sources.

Banking

Transform due diligence from weeks to days with real-time, automated, and explainable financial insights.

Trade
Credit Insurance

Shift from reactive underwriting to explainable early warning signals.

Use cases we serve

Registry-Based Company Verification (KYB)
Financial statement analysis for risk assessments
Litigation Risk Checks in Due Diligence
Entity-Level Database Creation
AML & Sanctions Screening
KYC Processing & Cross-Border Profiling
NPA Monitoring & Early Warning
Financial Statement Digitization for Lending
Automated KYB & Risk Onboarding
Policy Underwriting Support
Litigation-Linked KYB for High-Risk Entities
Media Intelligence for Reputation Risk
Entity-Level Database Creation

And that's just the beginning!

We support many more applications across these industries and beyond

Who we help

01
Data Operations Head
  • Build proprietary business databases in weeks, not months, from diverse contextual sources
  • Standardize diverse voluminous data regardless of source or language
  • Scale data operations by 5X with automated extraction, intelligent mapping and normalization
02
Credit Underwriters
  • Accelerate underwriting decisions with instant financial statement processing and risk analysis
  • Upload borrower financials and receive automated ratio calculations, risk scores, and explainable insights
03
Business Researcher
  • Conduct deeper corporate profiling with real-time access to registry data across jurisdictions
  • Identify structural changes, shareholder shifts, and historical patterns with explainable insights
  • Power Mergers & Acquisitions, investment, or competitive research with a unified company view
04
Data & Compliance Manager
  • Ensure regulatory accuracy and traceability with verified registry extractions
  • Get access to original registry documents, visual audit trails, and source-backed data
  • Strengthen compliance workflows with automated validation and document archiving

What’s in Unicus AI?

A framework of AI Agents that can process vast volumes of structured and unstructured data in real time. With quicker processing, financial intelligence and insight extraction, legal cases monitoring, and compliance screening are now a matter of minutes.

Corporate Registry Agent
Ensures accurate and consistent company data for better insights
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Legal Case Flow Agent
Automate legal case tracking across jurisdictions, delivering risk insights
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Financial Data Extraction Agent
Business assessment through financial data standardization
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Web Research and Media Agent
Enriches credit assessment through comprehensive web intelligence
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PEP/Sanctions Agent
Ensures regulatory compliance through automated screening
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Country/Industry Risk Agent
Enhances business decisions with macro-economic and political insights
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Our Recent Engagements

Experience Unicus AI

Processing Efficiency

Speed improvement

2 mins → 15-30 secs per document

Volume handling

500-10,000+ documents/day

Data ingestion

5000+ records per hour

20x Faster processing

Quality and Accuracy

Processing accuracy

85 – 98% automated validation

Report error rate

5-7% → <1% error rate

97% Reduction in error rate

Global Coverage

Jurisdictional reach

2 mins → 15-30 secs per document

Source integration

10,000+ news sources, 50+ data sources

Social/adverse media

50,000+ articles daily

90% Increase in source coverage

Business Impact

Time optimization

50+ jurisdictions

Compliance speed

2-3 days → 5-7 minutes for verification

Resource efficiency

25-30% reduction in opex

96% Faster delivery

Flexible. Compliant. Secure.

Security and Accessibility

We prioritize data security with end-to-end encryption for all processing, ensuring 24/7 availability across all time zones.

Integration Capabilities

Our API-first architecture simplifies integration, supports diverse data, and ensures cross-platform compatibility.

Global Compliance

Our services offered are globally compliant, meeting industry-specific requirements: GDPR || CCPA || PDPA.

Our Engagement Model

Engagement Model

Scale your innovation Cycle with time, together. We call it
co-innovation