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    Risk Intelligence

    Drimble Research: every relevant fact in one view

    With the Drimble Research portal, financial service providers are better able to perform their gatekeeper function. Registry data, ownership structures, risk signals and public sources are brought together in a single profile — so a Risk & Compliance employee can determine the risk profile in no time and spend valuable time on high-risk customer requests.

    Risk & ComplianceGatekeeper functionRisk profilingEntity networkDue diligenceAudit trail
    Risk Intelligence

    Why Liplyn Information Group for your sector

    One search, one profile

    Search a company or person once and get a complete, sourced profile instead of ten open browser tabs.

    Risk profile in no time

    Structured risk indicators and a clear score, so routine cases clear quickly and attention goes where it matters.

    Ownership & network view

    Group structures, directors, shareholders and related entities visualised as a navigable network.

    Gatekeeper evidence

    Every fact carries its source and timestamp, giving you a file that stands up to internal audit and the regulator.

    Signals over time

    Track changes: new directors, filings, insolvency signals, sanctions hits and adverse media.

    Export & integration

    Export a case file as PDF or push the underlying data into your own systems through the API.

    How Drimble Research gets to work

    From first demo to daily use in your Risk & Compliance team, usually within a few weeks.

    1. 1

      Demo on your cases

      We show the portal on entities that resemble your own files, so you immediately see what the profile looks like in practice.

    2. 2

      Access & roles

      Users, roles and logging are configured so every lookup is traceable and access matches your internal policy.

    3. 3

      Profile configuration

      We align the risk indicators, thresholds and profile layout with the way your analysts assess a file today.

    4. 4

      Search & assess

      One search returns a complete sourced profile: registry data, ownership network, risk signals and public sources in a single view.

    5. 5

      Document & export

      The analyst records the outcome and exports a case file as PDF, or pushes the underlying data to your systems via the API.

    6. 6

      Follow-up signals

      Entities you have researched stay monitored, so changes such as new directors, filings or sanctions hits reach you automatically.

    What Drimble Research gives you

    A portal built for the daily reality of Risk & Compliance teams: fast answers on low-risk cases, depth where the risk actually sits.

    Unified company and person profiles from registry and public sources
    Automatic risk indicators with an explainable score per entity
    Interactive ownership and relationship network
    Sanctions, PEP and adverse media signals inside the same profile
    Case files with full source attribution, exportable as PDF
    API access so profiles can flow into your onboarding or CRM systems
    Role-based access and logging for every lookup performed

    Request a Drimble Research demo

    Tell us how your Risk & Compliance team works today. We will show Drimble Research on cases that look like yours.

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    Spend your time on the risky cases

    Let Drimble Research clear the routine files, so your specialists focus on the customer requests that genuinely need judgement.

    Book a Drimble Research demo

    Request a Drimble Research demo

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