Prepare for an important meeting
Walk in with a coherent view of the person, their story, their priorities and the relationships around them.
Understand the person
behind the client.
Source-backed intelligence for understanding clients, prospects and counterparties—their background, wealth story, companies, relationships, interests and risks across jurisdictions.
KYC screening can clear the file.
It cannot explain the person.
We research the questions KYC leaves open: how someone built their wealth, what they own or control, who they are connected to, and what might matter when you sit across the table from them.
TriHedgehog combines foreign-language filings, local press, corporate registries, litigation and trade records, and satellite imagery where relevant into a short, cited brief for diligence, meeting preparation and CRM enrichment.
Built for the moments when context matters.
Focused research, shaped around a real relationship and the decision in front of you.
Diligence a new client or counterparty
Go beyond the KYC screening result to understand ownership, associations, inconsistencies and questions worth pursuing.
Enrich existing client records and relationships
Add the human, corporate and cross-border context that turns fragmented records into a more useful relationship view.
Designed for deep client engagement.
TriHedgehog complements KYC screening and corporate-data platforms. It is built for advisers who need to understand the person—not only investigate a risk record.
| Capability | TriHedgehog | Kharon | Sayari |
|---|---|---|---|
| Primary question | Who is this person, and what should we understand before engaging? | How is this subject connected to sanctions or other risk? | Who owns, controls or trades with this entity? |
| Built for | Family offices and advisory teams | Compliance, risk and investigation teams | Compliance, supply-chain and investigation teams |
| Human context | Wealth story, career, interests and relationships | Risk-relevant networks and exposure | Corporate ownership and trade networks |
| Typical output | Concise, adviser-ready research | Analytics platform, data feeds and API | Investigation platform, evidence packages and reports |
| KYC / regulatory screening | Complements your existing KYC screening | Core capability | Available through Sayari Signal |
Comparison reflects public product positioning as of August 2026. Capabilities may overlap. Sources: Kharon ClearView, Sayari Graph and the Sayari platform.
Broader data.
Human context.
Every material claim sourced.
Start with a person, a relationship, or a question that deserves a better answer.