Scrutivo replaces slow, manual due diligence with verified company data, structured case workflows, and a complete audit trail — so your team can make confident, compliant decisions faster.
Compliance teams face the same recurring challenges. Scrutivo is built to eliminate them.
Manual lookups across multiple databases turn simple checks into days of work. Scrutivo consolidates verified company data — financial information, ownership structures, and risk indicators — into one platform, so your team can complete due diligence in minutes, not days.
Without a structured process, decisions go undocumented and audit trails are incomplete. Scrutivo enforces a clear case workflow — from data collection through review and approval — with every action logged automatically, so you're always audit-ready.
When cases are tracked in spreadsheets or email threads, no one knows the true state of your risk exposure. Scrutivo gives management a real-time view of all active cases, risk ratings, and pending decisions — so nothing falls through the cracks.
Scrutivo delivers measurable results from day one. Here is what organisations consistently experience after implementation.
Automated data retrieval from trusted sources means your team spends time on decisions, not data gathering. What used to take days is now done in a single session.
Every search, decision, and case update is logged automatically. Your compliance documentation is always complete — ready for internal review or regulatory reporting at any time.
Scrutivo pulls from trusted commercial data sources covering Bosnia & Herzegovina, Croatia, Montenegro, Serbia, and Slovenia. Every data point is verified and current — not scraped or self-reported.
Scrutivo enforces a standardized case workflow across your team, reducing deviations and ensuring every due diligence case follows the same rigorous process — regardless of who handles it.
A complete due diligence platform — from the first company search to a fully documented, audit-ready case.
A structured workspace for every due diligence case — from initial data collection through analysis, review, and approval. All case activity is tracked, documented, and available to your full team in real time.
Search and verify companies across Bosnia & Herzegovina, Croatia, Montenegro, Serbia, and Slovenia. Retrieve registration data, financial statements, and ownership details from trusted commercial databases — instantly.
Access verified financial data and risk indicators for your subjects. Scrutivo surfaces the information your analysts need to assess creditworthiness, financial health, and compliance risk — all in one view.
Connect Scrutivo to your existing compliance systems through our API. Automate data flows, reduce manual entry, and ensure your tools work together — without disrupting your current processes.
Every action on every case is logged automatically. Export case reports, activity logs, and compliance documentation as PDF or CSV — ready for internal review, external audit, or regulatory reporting at any time.
Subscribe on Microsoft Marketplace and get your team up and running instantly — no setup calls, no waiting.
