SherlockIT

SherlockIT is the sovereign corporate intelligence engine for regulated industries. One engine, three mission-critical verticals: AML and financial crime (including sanctions and PEP screening), supply chain and ESG, and cyber and identity attribution. We own the data infrastructure, connected directly to 120+ official government registries, and our explainable AI agents work across all of it.

On top of that data, a knowledge graph links companies, owners and directors across languages and jurisdictions, and fine-tuned AI agents investigate. Cross-border tracing that takes analysts weeks arrives in minutes: the agents follow the evidence wherever it leads, re-pulling fresh filings from source when a lead needs checking. Every answer is explainable, cited to its source and confidence-scored, and the evidence is authenticated and chain-of-custody, never rented from third-party brokers.

Sanctions and PEP screening links people to the companies they control or hold an interest in, with each match shown with a confidence level. Continuous monitoring is built in, with the alert rules shaped by pilot partners.

You can use it through an API, an investigation assistant, or built into your process workflow, all available now for pilot use.

It already works in practice. Our data layer and knowledge graph run in production; our investigation assistant has answered 2,103 real questions, and 61 of 61 fresh fact-check questions were correct against registry data. SherlockIT is a UK-registered entity that completed the UK Government's DSIT-backed Cyber Accelerator with a footprint in Qatar for GCC expansion.

We are now looking for a UK deployer in financial services or professional services to pilot AI for Assurance and Compliance with us under the BridgeAI Deployment Catalyst, with no license fee for the pilot.