Technology
Technology finds the connections. Expert analysts confirm the findings.
Two platforms built by VALOP Group, D-Shield’s parent company, carry the record work. Every finding in a D-Shield report is confirmed by an analyst and referenced to its original source before it reaches you.
EmBrain
Investigative workspaceCollect. Connect. Conclude.
EmBrain is the workspace our analysts use on every engagement. It takes in registry filings, court records, archives and open sources, resolves the people and companies in them, and keeps each connection tied to the record it came from.
- Profiles of people and companiesAliases, roles, addresses, ownership and filings in one profile per entity.
- A connection graphWho owns, directs, pays or shares an address with whom, each link tied to its source.
- Timelines and locationsEvents and places laid out so patterns across years and borders show up.
- Questions with cited answersAsk the case file a question and get an answer that points to its evidence.
Drag the nodes to move the graph
Vetrix
Institutional vettingTurn a name into a defensible report.
Vetrix is a casefile for one organization or one person. Your team picks the modules, Vetrix assembles the record, and the report comes back with a risk tier, the main findings up front and a numbered source behind every line.
- Modules you chooseCore profile, structure and people, financial and legal, connections.
- A risk tier with reasonsLow, medium or high, with the reasoning written out beside it.
- A source for every lineNumbered citations in the report and in the PDF your committee reads.
Who does what
The platform sorts. People decide.
The platform
- Collects and parses records from registries, courts, filings and archives
- Resolves names into companies and people across spellings and languages
- Proposes connections and flags possible matches
- Keeps every item tied to the record it came from
Our analysts
- Decide which connections are real and which are coincidence
- Confirm each finding and reference it to its primary source
- Judge what matters for your decision
- Write the assessment and stand behind it