Enterprise Trust Intelligence
At Aqitas, we help organisations establish verifiable trust across digital ecosystems
Real-time risk & trust intelligence
From supplier verification to risk intelligence and compliance monitoring, our platform provides the data, infrastructure, and automation needed to make confident decisions about who you do business with.
Whether you’re onboarding vendors, verifying partners, or assessing digital risk, Aqitas provides the trusted layer between organisations and the data they depend on.
Our Services
Reduce supplier risk before it becomes a problem.
Aqitas provides real-time verification of organisations across multiple global data sources, enabling procurement, risk, and compliance teams to confidently onboard suppliers.
Capabilities
• Corporate identity verification
• Global company registry validation
• Beneficial ownership intelligence
• Sanctions & watchlist screening
• Financial risk indicators
• Automated supplier due diligence
Ideal for
Procurement teams, supply-chain risk teams, compliance officers, and enterprise vendor management.
Make faster decisions with independent trust scores and risk insights.
Aqitas aggregates signals across regulatory filings, corporate registries, digital infrastructure, and public records to produce a dynamic trust score for organisations.
Capabilities
• Real-time trust scoring
• Corporate risk indicators
• Financial stability signals
• Reputation monitoring
• Fraud detection signals
• Continuous monitoring alerts
Ideal for
Enterprise partnerships, fintech, marketplaces, SaaS platforms, and B2B marketplaces
Stay ahead of regulatory risk with automated compliance intelligence.
Aqitas helps organisations track regulatory exposure across jurisdictions and maintain a defensible compliance posture.
Capabilities
• AML and sanctions screening
• Regulatory registry monitoring
• Corporate compliance indicators
• Data integrity verification
• Ongoing monitoring alerts
• Risk audit trails
Ideal for
Financial services, regulated industries, and international enterprises.
Understand the technical trust signals behind organisations online.
Aqitas analyses digital infrastructure to provide insights into operational legitimacy and security posture.
Capabilities
• Domain intelligence
• Infrastructure fingerprinting
• Website verification
• DNS and hosting analysis
• Technology stack identification
• Digital footprint risk signals
Ideal for
Cybersecurity teams, fraud prevention teams, and online marketplaces.
Trust is not static. Aqitas continuously monitors organisations for changes that could impact risk.
If a company changes directors, becomes sanctioned, or shows new financial distress signals, your team is alerted instantly.
Capabilities
• Real-time risk alerts
• Corporate changes monitoring
• Regulatory updates
• Financial health signals
• Sanctions and enforcement tracking
Platform Delivery
Aqitas services can be accessed through multiple delivery methods.
API Integration
Embed trust intelligence directly into your applications, workflows, and platforms.
Dashboard Platform
A secure interface for compliance, procurement, and risk teams to manage due diligence.
Automated Reports
Generate verifiable reports for audits, procurement reviews, and regulatory documentation.
Who uses Aqitas?
Our services are used by organisations that need trusted, verified relationships at scale.
Typical customers include:
- Enterprise procurement teams
- Financial institutions
- SaaS platforms and marketplaces
- Cybersecurity teams
- Risk and compliance departments
- Government and public sector organisations
