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NC Data
A data analysis and investigations platform
6 followers
A data analysis and investigations platform
6 followers
NC Data is a corporate intelligence and investigations platform for due diligence, company research, document evidence extraction, sanctions screening, monitoring and source-backed reports.
We have built a platform and suite of tools for corporate intelligence and compliance professionals and are primarily targeting the SME segment of the market, which we see as underserved. Legacy providers in this space all tend to target large corporates and load them with unnecessary costs. However, the small and mid-sized firms (e.g. law firms, consultancies and SME) that drive the majority of GDP also have increasing compliance and regulatory demands put on them but are unable to pay the high fees of existing providers. We are able to provide a better solution at a fraction of the cost.
We have built a web app for retrieval and analysis of corporate data (legal and financial data included) and a document analysis studio for ordering and executing more complex investigations and automatically generating reports.
Our platform links directly to high-quality data from official API endpoints using AI and then offers a variety of curated tools to analyse that data and generate reports. This can then be integrated into a company's internal research and processes.
We have also automated know your client (KYC) and research report generation.
Our approach is exemplified by Document Studio, which is a highly visual tool that helps analysts and researchers stay on top of every step of the analysis process, without ever losing overall sight of the project or falling into what we call the "black box trap" - uploading documents to an AI model and blindly trusting its output without understanding its underlying processes.