TrustGraph is an AI-powered corporate trust intelligence platform for due diligence and client acceptance — a living relationship graph where every edge carries evidence, and a risk recommendation that evolves the moment new facts arrive.
Companies, directors, trusts, beneficial owners — every organisation and person is a node, every relationship an edge with confidence, ownership stakes, and jurisdiction. Risk concentrates somewhere; the graph shows you where.
Filings, court cases, sanctions hits, adverse media — each piece of evidence lands on the investigation timeline with its source, date, and the exact effect it had on the risk score. The audit trail writes itself.
The AI risk opinion — proceed, caution, or do not accept — re-runs as evidence arrives, with a confidence score and a rationale that cites the specific facts that moved it. Defensible today, and still right tomorrow.
Client acceptance and continuance are documented quality obligations — and the watching doesn't stop at onboarding. TrustGraph keeps the evidence chain, the sources, and the reasoning that an engagement quality review or an inspection will ask for.