Compliant due diligence, by design.
Professional intelligence on companies and individuals from official Italian registers — every query is gated, every data point is sourced, every action is immutably logged.
Compliance is the product.
Four mechanisms turn GDPR obligations into an auditable workflow.
Proportionality Gate
No query runs without a documented business purpose. The Art. 6(1)(f) balancing test is captured before every search.
Immutable Audit Ledger
Every action is hash-chained with SHA-256. Any alteration breaks the chain — tamper-evidence you can export for DPA audits.
Source Transparency
Every data point carries a clickable badge attributing it to its official register — public provenance, not scraping.
Hard Compliance Guardrails
Server-side filters strip sensitive categories and non-professional PII. Rate limiting prevents abusive harvesting.
How it works
From sign-up to report, in minutes.
Sign up
Create your account and accept the Legitimate Interest clause.
Start a query
On a company or a person (professional context).
Pass the Gate
Document your purpose — it is written to the immutable ledger.
Get your report
Structured report with source badges and an AI summary.
Official Italian registers
Public, official provenance on every single data point.
InfoCamere / Registro Imprese
Legal status, board structure, financials — the anchor registry.
Gazzetta Ufficiale (Part II)
Insolvencies, liquidations, official legal notices.
Court Records / Tribunali
Active litigation, parties, case types via legal-tech aggregators.
Pricing
A SaaS + utility hybrid that protects margins and builds predictable ARR.
Watcher
ORM monitoring + standard reports
- ORM dashboard with sentiment alerts
- 5–10 standard entity reports / month
- Full audit ledger access
Investigator
Adds individual due diligence
- Everything in Watcher
- Individual due diligence
- Credit packs for deeper reports
Pay-per-report
High-value one-off reports
- No subscription
- One-off entity & individual reports
- Ideal for law firms & consultants
Bring proof to every decision.
Start running compliant due diligence in minutes.