Evidence-led intelligence for high-stakes due diligence.
PRSM turns KYC and OSINT investigation into a traceable, human-reviewed, reusable system. Submit a person or entity and receive an analyst-grade report where every material finding traces to its evidence.
- Traceable to source
- Human-reviewed
- Direct & indirect exposure
High-stakes diligence fails when research lives across browser tabs, raw exports, and analyst notes. PRSM makes it structured, defensible, and reusable.
The problem
Commodity screening flags matches. It rarely explains them.
The hard part of due diligence isn’t finding a hit — it’s judging what it means, proving where it came from, and saying so without overclaiming.
Fragmented & hard to defend
Evidence scattered across tools and tabs collapses the moment a board, regulator, or court asks how you know.
Relationships go unseen
List checks miss indirect exposure — the ownership and trade paths where real counterparty risk usually lives.
Signals become “facts”
Weak or translated media gets reported as conclusions. A defensible report keeps confidence and uncertainty visible.
How it works
Five steps from a name to a defensible report
A plain-English service flow, run on a managed investigation workflow. Source checks feed an investigator; nothing reaches the report until evidence backs it and QA approves it.
- 01
Identity verification
Resolve who the subject actually is.
Submitted names and identifiers are preserved exactly, then reconciled against aliases, transliterations, registry IDs, and dates — evidence-led, never an unsupported automatic match.
- 02
OSINT review
Search the open record, with discipline.
Open-source signals across sites, platforms, and networks are gathered as evidence for an investigator to weigh — not scraped into conclusions.
- 03
AML & sanctions screening
Check the lists that carry legal weight.
Watchlist, sanctions, entity-list, and PEP signals feed investigator review. Direct hits and adjacency are kept distinct, with the source behind each one.
- 04
Media & image capture
Preserve the source before it moves.
Adverse media, court material, and reverse-image findings are captured and timestamped as evidence — a record you can return to, not a screenshot that rots.
- 05
Secure delivery
A report you can defend.
After QA review and approval, the report is delivered to a tenant-scoped portal: every material finding cites its evidence, with confidence and directness stated.
Report anatomy
A report that reads like intelligence — not a search export
PRSM reports synthesize public, governmental, and open-source material into decision support. Each section is built to be read by a board, a regulator, or opposing counsel.
Direct vs. indirect, never blurred
A direct finding means the subject itself appears in a source. Indirect exposure runs through ownership, directorship, or trade relationships — and is labeled with its hop count. We never collapse a two-hop path into a direct match.
- 01
Executive summary
Decision-support overview, not a raw dump.
- 02
Subject & identity
Profile, aliases, identifiers, transliterations.
- 03
Risk category table
Each category explained in plain English.
- 04
Direct findings
What the subject is directly tied to, with evidence.
- 05
Indirect exposure
Relationship-path risk, with hop counts.
- 06
Relationship map
How the exposure actually connects.
- 07
Evidence summary
Every claim traceable to a source record.
- 08
Source coverage
What was checked — and the limits of each source.
- 09
Unresolved questions
What is uncertain, stated plainly.
- 10
Recommended follow-up
The next screening worth running.
Source coverage
Across the families of sources that matter
Investigations draw on public, governmental, open-source, and approved data. Each finding records which source supports it — and what the source can and cannot tell you.
- Sanctions lists
- Watchlists
- Entity lists
- Politically exposed persons
- Adverse media
- Court & legal records
- Law-enforcement sources
- Financial records
- Social & open web
- Image & reverse-image
Source families are shown as coverage categories that feed human review. PRSM does not represent these as live integrations, exclusive licensing, or exhaustive coverage, and does not treat absence of a signal as proof of absence of risk.
Why PRSM
A managed service, delivered as a compounding product
The investigation isn’t just a report at the end. It’s structured intelligence that makes the next case faster, more consistent, and easier to defend.
Evidence, not assertions
Every material finding carries its source, collection timestamp, confidence, and whether the exposure is direct or indirect.
Direct vs. indirect, kept honest
A two-hop relationship is never presented as a direct match. Exposure paths and hop counts stay visible where they matter.
Human-in-the-loop
Investigators and QA reviewers approve findings and reports. Automation assists; it never confirms a claim or delivers on its own.
Reusable intelligence
Confirmed people, entities, aliases, identifiers, and relationships compound across cases — the third look at a known party is faster than the first.
Who it’s for
Built for teams that have to be right
High-value KYC, enhanced due diligence, and relationship-risk review — for the people who carry the decision.
Compliance & risk
Defensible KYC and EDD with an auditable evidence trail.
ExploreLegal & counsel
Calibrated language that won't overstate an unproven signal.
ExploreInvestors & family offices
Fast, high-signal diligence before a decision is made.
ExploreFinancial institutions
Counterparty and onboarding review across jurisdictions.
ExploreSecurity & trust
Sensitive diligence, handled like it matters
Tenant-scoped access, private evidence storage, short-lived evidence links, role-based permissions, and audit logging for sensitive actions are core product principles — not afterthoughts.
Start here
Bring us a name. Get a defensible answer.
Tell us the person or entity, the decision in front of you, and the jurisdictions involved. We’ll scope an evidence-backed review and walk you through it.
Human-reviewed. Evidence-backed. Handled with tenant-scoped confidentiality.