Network AI for KYC & KYB

Network AI for KYC & KYB

Uncover hidden risks and opportunities with speed in investment due diligence, KYC onboarding, or legal investigations

Trusted by

+20 more industry leaders

Netra in Numbers

30+

Company attributes covered

30+

Company attributes covered

30+

Company attributes covered

30+

Company attributes covered

19M+

Entities and individuals screened

19M+

Entities and individuals screened

19M+

Entities and individuals screened

19M+

Entities and individuals screened

<1%

False Positives

<1%

False Positives

<1%

False Positives

1.2M

Pre-scanned relationships

1.2M

Pre-scanned relationships

1.2M

Pre-scanned relationships

188

Countries covered

188

Countries covered

122

Pre-scanned relationships

122

Pre-scanned relationships

Investment Firms

Investment Firms

Investment Firms

Accelerate your Knowledge

Accelerate your Knowledge

Conduct Due Diligence relevant RFI for your targets in hours, not days.

(Neo) Banks

(Neo) Banks

(Neo) Banks

Automated KYC through AI

Automated KYC through AI

Augment your KYC process through automated risk assessments and verified predictions - decreasing false positives and increasing onboarding.

Law Firms

Law Firms

Law Firms

One-Click Investigations

One-Click Investigations

Backtrack legal entities and natural persons to their ultimate UBO in seconds, no matter their region and coverage level.

Coming Soon

Coming Soon

Coming Soon

Coming Soon

The Go-To Platform for Company Network Intelligence

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

"We aim to free company network assessments like due diligence from tedious steps,

so teams can focus on what matters — mitigating risks

and being ahead. This drives our mission."

Odilia von Zitzewitz
CEO, Netra Technologies Inc

Odilia von Zitzewitz
CEO, Netra Technologies Inc

Odilia von Zitzewitz
CEO, Netra Technologies Inc