What is continuous evaluation
Continuous intelligence monitoring that delivers real-time risk alerts, investigative insight, and actionable information as situations and threats evolve.
Origin Intelligence is powered by billions of data points and leverages cutting-edge public and proprietary records technology to locate hard-to-find information and quickly identify concerns associated with people, business entities, and assets.
Our platform is used by financial services firms to monitor their investment portfolio, management team, and clients. Corporations leverage Sentinel to improve hiring and human resources, enhance operations, and to prevent fraud. Sentinel assists government agencies and NGOs with locating and monitoring individuals associated with criminal activity and other adverse actions.
Origin works in the background 24/7/365 to ensure our clients can make critical decisions using the most accurate and up-to-date information.
Real-Time Monitoring
Continuous monitoring identifies new risks, criminal activity, and reputation concerns as they emerge instead of waiting for periodic screenings.
Baseline Investigations
Comprehensive background investigations establish a verified subject profile used for ongoing monitoring and future risk evaluation.
Risk Intelligence
Advanced intelligence analysis connects critical data points across thousands of sources to uncover meaningful patterns and red flags.
Human Analysis
Experienced investigators and intelligence analysts review findings to ensure accuracy, context, and actionable reporting.
Global Data
International records, sanctions databases, public records, corporate filings, and media sources provide broad worldwide coverage.
Actionable Alerts
Clients receive timely notifications and structured reporting designed to support informed operational and security decisions.
The difference
Continuous intelligence changes the standard
ORIGIN INTELLIGENCE
TRADITIONAL PROVIDERS
