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Intelligo

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About

Intelligo is an automated background intelligence platform designed to streamline due diligence and risk assessment for institutional investors and corporations. By aggregating data from public records and premium sources, the platform provides comprehensive 360-degree profiles of individuals and companies. Its primary goal is to identify potential red flags—such as legal issues, regulatory sanctions, or reputational risks—before a business relationship is established, while also providing ongoing monitoring for existing partnerships. The platform operates using a multi-tiered approach to research. Its suite of automated reports utilizes proprietary AI algorithms that have been trained for years on thousands of data points to mimic the mindset of a professional human researcher. This technology is specifically designed to filter out irrelevant information and reduce false positives, which are common in traditional background checks. For more complex cases, the Advantage reports combine this AI efficiency with expert human analysis, allowing for a deeper investigation that connects disparate data points into a cohesive risk narrative. Intelligo is primarily built for high-stakes industries where speed and accuracy are critical. This includes asset allocators, private equity firms, commercial real estate investors, and investment banks. Beyond initial screening, the platform offers a continuous monitoring feature that alerts users to new risks in real-time, ensuring that compliance is maintained throughout the entire lifecycle of an investment or employment contract. The inclusion of a custom API also allows large organizations to integrate these intelligence capabilities directly into their existing internal tech stacks and workflows. What distinguishes Intelligo from traditional background check services is its focus on background intelligence rather than just data retrieval. While many competitors provide raw data that requires significant manual labor to parse, Intelligo’s AI-first methodology focuses on relevancy and context. The platform’s ability to deliver thorough insights within hours, rather than days or weeks, provides a significant efficiency benefit for firms operating in fast-moving transaction environments like lending and venture capital.

Pros & Cons

Delivers thorough background insights within hours of a report request.

Reduces manual review time by filtering out irrelevant data through AI.

Provides ongoing risk alerts for existing business relationships.

Supports seamless integration into corporate workflows via a custom API.

Combines automated speed with human expert analysis for complex investigations.

Pricing is not transparently listed and requires a sales consultation.

Full investigative depth for Advantage reports requires manual human intervention.

Use Cases

Asset allocators can perform deep due diligence on fund managers to uncover hidden regulatory or legal red flags before investing.

Private equity firms can automate the vetting of portfolio company executives to identify potential reputational risks.

Lending professionals can conduct rapid transaction screening on potential borrowers using aggregated public records.

Platform
Web
Task
risk analysis

Features

custom api integration

automated public record research

360-degree subject profiling

legal and regulatory history tracking

social media risk screening

expert human analyst review

continuous subject monitoring

ai-driven false positive reduction

FAQs

What services does Intelligo provide?

Intelligo provides due diligence and background check reports based on public records and premium data sources. These reports help identify red flags or risks associated with potential partners, investments, or business engagements.

What information is included in an Intelligo report?

Reports provide insights into the legal, regulatory, financial, and professional history of individuals or entities. They also cover traditional and social media profiles to identify reputational risks.

How does Intelligo's technology differ from other providers?

The platform uses AI trained on tens of thousands of data points to mimic the mindset of a human researcher. This reduces false positives and focuses specifically on information relevant to the user's specific risk-based needs.

Does Intelligo offer continuous monitoring?

Yes, Intelligo provides continuous monitoring services that allow users to track ongoing risks within existing business relationships beyond the initial background check.

How can I find out about Intelligo's pricing?

Pricing depends on your specific use case and requirements. Potential users can book a demo with the solutions team to determine which service and pricing plan fits their needs.

Pricing Plans

Automated Reports
Unknown Price

AI-compiled profiling

Public record research

Premium source data

False positive reduction

Focus on relevant insights

Advantage Reports
Unknown Price

AI-guided research

Human analyst review

In-depth investigative connection

Comprehensive risk assessment

Lower turnaround time

Continuous Monitoring
Unknown Price

Ongoing relationship vetting

Real-time risk monitoring

Entity risk tracking

Automated alerts

Job Opportunities

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Intelligo

Office & Employee Experience Manager (Part Time)

Protect your investments by identifying financial and reputational risks through automated public record research and comprehensive background intelligence.

operationshybridTel Aviv, ILpart-time

Benefits:

  • wellbeing activities

  • happy hours

  • events

  • SWAG

Experience Requirements:

  • 2+ years of experience as an office manager in a Hi-tech company

Other Requirements:

  • Knowledge of Google apps (Gmail, Drive, Calendar), Excel

  • English – High-level verbal and writing

  • Hebrew - a high level of fluency required

  • Strong organisational and planning skills

  • Service-oriented, proactive, solution-focused attitude

Responsibilities:

  • Lead the day-to-day administrative activity of the company

  • Manage all office logistics and vendors (Kitchen, IT, office supplies, parking, etc.)

  • Administer the full lifecycle of the employee experience (onboarding/offboarding)

  • Own the planning and execution of company wellbeing activities

  • Support recruitment efforts as needed

Show more details

Backend ML Developer

Protect your investments by identifying financial and reputational risks through automated public record research and comprehensive background intelligence.

Education Requirements:

  • B.Sc in a technical field (CompSci, statistics, math, etc.)

Experience Requirements:

  • At least 4 years of professional experience

  • High proficiency in Python and TypeScript

  • Strong experience with HTTP servers, microservices architecture, and API design

  • Deep understanding of SQL/NoSQL performance tuning and indexing

  • Hands-on experience with cloud providers (AWS/GCP/Azure) and containerization

Other Requirements:

  • Experience with traditional ML libraries (Scikit-Learn, Pandas)

  • Ability to write clean, testable, and maintainable code

  • Performance-Obsessed: optimizing for low-latency and high-throughput

  • Business-Oriented mindset

Responsibilities:

  • Develop and maintain high-performance backend services using Python and TypeScript

  • Design and optimize data pipelines and database schemas

  • Maximize performance of existing stack and deploy next-generation frameworks

  • Identify business metrics and engineer features to move them

Show more details

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