Intelligo Group
- Company typePrivate
- Founded2014
- HeadquartersNew York, United States
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
Intelligo Group firmographics
Firmographics- Name
- Intelligo Group
- Legal name
- IGMR Research Ltd.
- Website
- https://intelligo.ai
- Company type
- Private
- Founded year
- 2014
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Ownership category
- akta.pro rank
Intelligo Group industry classification
Industry- Product category
- Background Check and Due Diligence Software
- NAICS
- Software Publishers (513210), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (51821), Computer Systems Design and Related Services (54151)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Processing & Data Preparation (7374), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Intelligent Document Processing (IDP) & OCR Automation (HDAEAHAC)
- akta.pro secondary industries
- Income & Employment Verification (VOI/VOE, payroll-linked data) (FSAGACAE), OCR, ICR & Intelligent Document Processing (IDP) (BPAAAKAB)
Keywords
Where Intelligo Group is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Intelligo Group business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Automated Reports: Comprehensive screening services delivered in 1-2 business days using AI-powered automation. Search thousands of data sources with reduced false positives.
- Advantage Reports: Premium reports combining AI technology with experienced human analysts for comprehensive, in-depth due diligence reports in five business days or less. Higher price point for enhanced coverage and expert review.
- Continuous Monitoring: Ongoing 24/7 monitoring of subjects post-deal or post-onboarding using AI to monitor thousands of data sources including social media, news, and criminal databases. Delivered as recurring subscription with real-time alerts.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Quote-based enterprise pricing |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels7 records
Intelligo Group product offering
Product offeringCore offering
Intelligo sells an AI-powered due diligence and background check platform that automates public record research to produce comprehensive individual and company profiles. Its core offerings are Automated Reports delivered in 1-2 business days, Advantage Reports combining AI with human analysts in five business days or less, and 24/7 Continuous Monitoring with real-time alerts, all served through a centralized order, case management, and team collaboration platform with API access.
Product overview
Intelligo is an AI-powered due diligence and background check platform that automates public record research. The core offering consists of three main products: Automated Reports (AI-driven screening in 1-2 business days), Advantage Reports (AI + human analyst review in 5 business days), and Continuous Monitoring (24/7 AI-powered risk alerts). These products are delivered through the Intelligo Platform, a centralized hub for order management, case management, team collaboration, and report adjudication. The platform leverages proprietary deterministic AI for data collection and verification, combined with selective probabilistic AI for summarization, to deliver comprehensive background intelligence for investment due diligence, pre-employment screening, operational due diligence, and lending transaction screening.
Differentiator
Problem solved
Functional benefit
Products and services
- Automated Reports Comprehensive AI-driven screening reports delivered in 1-2 business days. Uses patented AI technology to search thousands of data sources and reduce false positives while generating relevant results. Built for organizations conducting due diligence, pre-employment screening, and risk assessment on individuals and companies.
- Advantage Reports Premium due diligence reports that combine Intelligo's AI technology with experienced human analysts to deliver comprehensive, in-depth coverage in five business days or less. Designed for clients requiring deeper review and expert analysis on top of automated screening.
- Continuous Monitoring AI-powered 24/7 monitoring solution that continuously searches thousands of data sources across social media, news, and criminal databases to deliver real-time risk alerts on subjects post-deal or post-onboarding. Designed for organizations needing ongoing visibility into counterparty risk.
- Intelligo Platform Centralized SaaS due diligence platform providing one-stop order and case management with transparent pricing and delivery terms. Enables workflow optimization, team collaboration, report adjudication, escalation of flags, report upgrades, and addition of monitoring for subjects, organized by teams.
- Intelligo API Custom API integration that lets clients embed Intelligo reports and monitoring directly into their own tech stack. Developer documentation is available at developer.intelligo.ai, enabling programmatic access to screening and continuous monitoring outputs.
- Intelligo Compliance MCP Server Compliance MCP Server product that brings Intelligo's deterministic due diligence capabilities into autonomous AI investment workflows, enabling AI agents and investment platforms to programmatically consume compliance-grade background intelligence.
Quantifiable outcome
- Automated reports delivered in 1-2 business days
- +3 more outcomes
Companies that use Intelligo Group
Customer profileNamed customers4 records
Segments7 records
Ideal customer profiles6 records
Intelligo Group technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability6 records
Feature6 records
Intelligo Group partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and minor.
- RANEcoreIntelligo and RANE announced a strategic partnership to enhance risk management solutions by integrating AI-driven insights, expert analysis, and proprietary risk content. The collaboration aims to provide clients with real-time, evidence-based risk assessments that combine big data speed with global investigative expertise.
- TechstarsminorShown as a partner logo on Intelligo's company page. Techstars Compliance Counsel quoted as a customer reference praising Intelligo's in-depth coverage and reliable results.
- Hamilton LaneminorShown as a partner logo on Intelligo's company page. Head of Operational Due Diligence quoted as a customer reference on the homepage.
- SentinelminorShown as a partner logo on Intelligo's company page and products page. General Counsel at Sentinel Capital Partners quoted as a customer reference.
- UP PartnersminorShown as a partner logo on Intelligo's company page.
- NEPCminorShown as a partner logo on Intelligo's company page.
- AIM13minorShown as a partner logo on Intelligo's company page.
Scale indicators6 records
Recent moves5 records
Expansion highlights5 records
Intelligo Group competitors and assessment
Company assessmentDirect peers
- Checkr: AI-powered background check platform serving enterprise and gig-economy employers; directly comparable to Intelligo's automated screening and continuous monitoring offerings, with broader employer-base distribution but less depth in financial due diligence.
- ComplyAdvantage: AI-native AML, KYC, and sanctions screening platform serving banks, fintechs, and crypto businesses; closely comparable to Intelligo on AI-first architecture and financial services customer base, with deeper AML specialization.
- Certn: AI-driven background screening platform focused on rapid turnaround for employers and tenant screening; directly comparable on automation, speed, and AI-first product positioning, though Intelligo has deeper financial due diligence use cases.
- Veremark: International background check and due diligence provider with API-first delivery and continuous monitoring; comparable on platform architecture and recurring monitoring model, with similar customer overlap in PE and corporate use cases.
Broad incumbents
- Sterling Check: Long-established background screening and identity verification provider with global enterprise reach; competes head-on with Intelligo in pre-employment and identity checks but with a much larger installed base and broader service portfolio.
- HireRight: Global background screening incumbent offering employment, criminal, and drug screening; comparable in customer overlap (multi-national employers and staffing) but with less AI-native architecture and weaker financial due diligence depth.
- Refinitiv World-Check (LSEG): Industry-standard KYC/AML and adverse media screening database used by virtually every global financial institution; directly competes with Intelligo in financial due diligence but is embedded in broader LSEG workflow products.
- Dow Jones Risk & Compliance: Provider of adverse media, sanctions, PEP, and risk intelligence data to global financial institutions; overlaps directly with Intelligo's continuous monitoring and media screening capabilities, with stronger media data heritage.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Intelligo Group social profiles
Digital presenceIntelligo Group financial estimates
Financial estimateRevenue estimate
Valuation estimate
Intelligo Group leadership team
Management profileNumber of profiles
Profiles5 records
Intelligo Group funding detail
Funding detailFunding overview
Funding rounds4 records
Investors4 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Intelligo Group M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Intelligo Group
What does Intelligo Group do?
Intelligo sells an AI-powered due diligence and background check platform that automates public record research to produce comprehensive individual and company profiles. Its core offerings are Automated Reports delivered in 1-2 business days, Advantage Reports combining AI with human analysts in five business days or less, and 24/7 Continuous Monitoring with real-time alerts, all served through a centralized order, case management, and team collaboration platform with API access.
Is Intelligo Group a public or private company?
Intelligo Group is a private company. It is classified as private equity controlled and is currently operating.
When was Intelligo Group founded?
Intelligo Group was founded in 2014. It employs 101 to 250 people.
Where is Intelligo Group based?
Intelligo Group is headquartered in New York, United States, in the North America region.
How does Intelligo Group make money?
Three revenue lines are on record. Automated Reports are the primary driver. The others are advantage Reports and continuous Monitoring.
Who are Intelligo Group's main competitors?
Direct peers on record are Checkr, ComplyAdvantage, Certn and Veremark. Broad incumbents are Sterling Check, HireRight, Refinitiv World-Check (LSEG) and Dow Jones Risk & Compliance.
Does Intelligo Group have an API?
Yes. Intelligo offers a custom API integration that allows users to seamlessly integrate Intelligo into their tech stack. The API enables developers to programmatically access reports and due diligence services. Documentation available at developer.intelligo.ai. Developer documentation is at developer.intelligo.ai/documentation/#get-/reports.
What industry is Intelligo Group in?
Intelligo Group's product category is Background Check and Due Diligence Software. Its primary akta.pro industry code is HDAEAHAC, Intelligent Document Processing (IDP) & OCR Automation, with a secondary code of FSAGACAE, Income & Employment Verification (VOI/VOE, payroll-linked data). Its NAICS code is 513210 and its SIC code is 7372.