Intelligo Group
Intelligo sells AI due diligence and background checks to asset allocators, private equity, real estate, lending and banking clients. Its Clarity platform screens people and companies and keeps monitoring them.
Models search legal, regulatory, media, social, financial and career sources, score each finding for relevance to cut false positives, and flag signs of fraud or financial distress. Clients choose automated reports, Advantage reports that add a human analyst, or continuous monitoring. Intelligo also runs pre employment checks and handles candidate consent and FCRA compliance for them.
Carrick Capital Partners has invested in Intelligo. The company has launched an Intelligo Compliance MCP Server and a partnership with RANE.
Capability Axes
Capability grades
15 of 15 axes rated · 7 graded A or B
Dynamic queries tuned to each subject and source, and pattern detection such as a legal incident coinciding with a debt, are the work the models do. Manual analyst research, the incumbent the company set out to replace, is what removing them would bring back.
Automated reports are compiled mainly by the AI platform, while Advantage reports add a human analyst who connects findings more deeply. What an analyst checks in an automated report, if anything, and how a disagreement between model and analyst is settled are not described.
Each item gets a relevance score against verified facts, feedback training targets false positives, and a client can open any red or yellow flag to see what lies behind it. False negatives, the history a report missed, have no published detection rate or benchmark.
Vincent Taurassi of Sentinel Capital Partners, Cameron Willcott of Techstars and Hamilton Lane's head of operational due diligence are quoted on speed, depth and accuracy. Carrick Capital Partners has invested, and no report volume or detection outcome is joined to any named firm.
Algorithms improve through feedback from internal research and product teams rather than client activity, and customer data is processed only on the customer's instructions. Whether a report commissioned by one fund, or the subject profile behind it, informs what a competing fund receives is not answered.
Under a data processing addendum Intelligo acts as processor of customer data, with Prighter as its EU and UK representative and a named data protection officer, per the privacy policy updated July 3, 2025. Retention follows an undisclosed internal policy and no subprocessor list is published, for a payload of profiles on people who are not customers.
Industry standard measures get one paragraph in the privacy policy, and no attestation, certification or trust center is published. Executives and candidates who never consented to their profiles would be exposed by a breach.
Candidate consent forms and Fair Credit Reporting Act compliance are taken on for pre employment checks, and the privacy policy names roles under the GDPR, the CCPA and Israel's Protection of Privacy Law. Investment diligence products carry no stated regulatory position.
Adverse findings about named individuals decide investments, loans and jobs, and every technique behind them errs unevenly: name matching degrades outside English conventions, adverse media favors heavily reported markets and legal records vary by jurisdiction. Error analysis by jurisdiction or group and fairness testing are unpublished.
Rectification and erasure requests for data held in a report route to the commissioning customer. The person profiled is not notified a check was run, and Intelligo publishes no commitment on the accuracy of reports clients act on.
Legal, regulatory, media and professional history sources are described by category only, beside proprietary models. Which provider produced a hit is unknown, though the reliability of an adverse finding depends on it.
Delivery runs through the Clarity platform, with an Intelligo Compliance MCP Server and a partnership with RANE announced. Customer relationship, case management and investor portal systems are not named, and no developer documentation is published.
Israel, the United States and other locations as reasonably necessary are where data is stored and processed, with standard contractual clauses for European transfers. A list ending in other locations is not a residency commitment, and hosting provider and region choice are not given.
Pricing options vary by use case and need, the FAQ says, and buyers are routed to a demo. Automated reports, deeper analyst work and continuous monitoring are distinct scopes, and neither a unit nor a rate is given for any of them.
Asset allocators, private equity and lending teams are named buyers, with use case pages for investment and operational due diligence and lending transaction screening. Pre employment background checks form a separate line under a different regulatory frame.
Compared With
Most editorial comparisons pair two vendors the index assesses as direct competitors for the same buyer. Some pair vendors that are adjacent rather than rival, where the useful question is where one ends and the other begins. Each carries a verdict, the buyer conditions that favor each vendor, and a graded side by side.
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The index publishes no overall score or ranking. See what we assess and the methodology.
Pricing
Vendor-published figures are labeled as such. Figures labeled “Estimated” are derived from third-party sources and have not been confirmed by the vendor.
No pricing data has been verified for this vendor. Pricing information will be published here once confirmed through vendor disclosure or third-party estimation.