Sovereign · No external dependencies · EU-data compliant

Intelligence
that knows
your domain.

Autonomous due diligence and compliance intelligence for defence, security, and financial advisory professionals. Sovereign — no external dependencies, EU-data compliant.

Request access See capabilities
87K+
Verified intelligence facts
80+
Countries covered
10
DD pipeline layers
24/7
Autonomous watchlist monitoring
Specialist coverage
LUSOPHONE AFRICA GULF & MENA TURKEY WEST AFRICA BALKANS LATIN AMERICA SOUTH-EAST ASIA
Core capabilities

Every angle. One platform.

From sanctions screening to deal-level coherence assessment — ARIA covers the full due diligence spectrum in a single autonomous engine.

Layer 1–3

Entity Due Diligence

Full 10-layer pipeline: identity resolution, corporate network mapping, UBO chain analysis, sanctions screening across OFAC, EU, UN, OFSI, and UK registries.

Compliance

Sanctions & Compliance

Multi-source real-time screening. FATF typology matching. TBML detection. Dual-use classification. Evasion typology detection. Crypto wallet screening.

Intelligence

Deep Research

Autonomous multi-angle research across 49 live intelligence sources. Multilingual. Adverse media. Press. Procurement monitoring. Weekly intelligence briefs.

Temporal

Structural Change Detection

Detect director changes, UBO shifts, sanctions designations, and jurisdiction changes as they happen. Automated re-screening on material change events.

Deal DD

Transaction Coherence

DD the deal, not just the counterparty. Payment term normalcy, governing law coherence, end-use plausibility, export licence chain integrity. Three-slice assessment.

People DD

RCA & PEP Screening

FATF Recommendation 12 compliant. Relatives and close associates screening. Professional network cross-referencing. Enforcement history. Legal basis documented.

Live interaction

Talk to ARIA. Get answers.

Natural language interface. WhatsApp. API. Dashboard. ARIA delivers DD results in minutes, not days.

ARIA Intelligence Agent — intel.arkmurus.com
◆ ARIA v1.0 Sovereign LLM AUTO
──────────────────────────────────────────────────────
 
operator > DD Meridian Trading Ltd, UAE, oil sector
 
⤷ identity ✓ resolved 14.2s
⤷ network ✓ 3-layer offshore UBO chain identified
⤷ sanctions ✓ CLEAR OFAC/EU/UN/OFSI
⤷ compliance ! Country risk ELEVATED UAE
⤷ deception ! Score ELEVATED capability vs. incorporation mismatch
⤷ coherence ✓ Slice 1–3 complete
⤷ forensic ! TBML indicator invoice deviation pattern
⤷ synthesis ✓ report generated 7m 48s
 
🟡 AMBER — PROCEED WITH CONDITIONS
UBO: Khalid Al-Rashid (BVI → Cayman → UAE). PEP: NEGATIVE.
Deception: incorporated 2023, claims 15yr track record.
Recommendation: EDD on UBO chain before contract execution.
 
operator >
Architecture

10-layer DD pipeline. Nothing missed.

Every entity passes through all ten layers autonomously. Verified evidence chain on every finding. Full audit trail.

01
Identity
Entity resolution, registries, name variants
02
Network
Corporate tree, UBO chain, subsidiaries
03
Verification
Cross-check findings before conclusions
04
Compliance
Country risk, FATF, export controls
05
Digital
Web, media, adverse press, social
05b
Deception
Counterparty text deception scoring
05c
Coherence
Deal and commercial structure analysis
08
Counter-Intel
Narrative shift, coordinated press
09
Sanctions Cross
Multi-list divergence detection
10
Forensic
Benford's Law, TBML pattern detection
Trust architecture

Every finding. Fully traced.

Every material finding carries a source URL, retrieval timestamp, authority score, and GDPR legal basis. Legally defensible by design.

Finding — Sanctions
Entity Meridian Trading LLC has no current designations across OFAC SDN, EU Consolidated List, UN Security Council, or OFSI. Screening conducted 2026-07-01 08:14 UTC.
ofac_sdn0.99
eu_consolidated0.99
uk_ofsi0.99
CONFIRMED confidence: 0.97 · 3 sources
Finding — Deception
Counterparty claims 15 years of oil brokerage experience. Company incorporation date: 2023. Duration discrepancy of 12 years is material and unresolved.
company_house0.95
website_claim0.60
ASSESSED confidence: 0.78 · 2 sources
Pricing

Transparent. Scalable.

From individual DD runs to enterprise-wide deployment. All plans include the full intelligence pipeline.

Starter
Essentials
£79/mo
Individual analysts & small teams
  • 10 DD runs / month
  • Full 10-layer pipeline
  • Dashboard access
  • PDF export
  • Sanctions screening
  • RCA screening
  • Deal DD assessment
  • API access
Get started
Most popular
Pro Intel
£199/mo
Compliance & advisory teams
  • Unlimited DD runs
  • Full 10-layer pipeline
  • WhatsApp interface
  • PDF + JSON export
  • Sanctions screening
  • RCA & PEP screening
  • Deal DD assessment
  • Full API access
  • Watchlist monitoring
  • Temporal change alerts
Get started
Enterprise
Enterprise
Custom
Defence & government
  • Air-gap deployment option
  • Dedicated infrastructure
  • Custom jurisdiction packs
  • SLA / uptime guarantee
  • SOC 2 Type II (in progress)
  • Procurement portal integrations
  • Training on client data
  • Dedicated analyst support
Contact us
Compliance & security

Built for regulated environments.

Designed for defence brokers, compliance officers, and financial advisers operating under AML, export control, and data protection obligations.

GDPR Compliant
Art. 6.1.f legal basis documented on every personal data finding. 5-year AML retention.
FATF Aligned
Rec. 12 RCA screening. Rec. 13 PEP. TBML typology matching. Evasion pattern detection.
Export Control
EU CML, ITAR/USML, ECCN, ML classifications. Dual-use classifier. Licence chain validation.
AML Ready
MLRA 2007 (UK), AMLD5 (EU). SAR trigger detection. Verifiable audit ledger. Counsel-ready output.
Get started

Request access to ARIA

We onboard a limited number of clients each quarter. Tell us about your use case and we will respond within 48 hours.

Or email aria@arkmurus.com · Typically responds within 48h