Know your Customers like
never before
Know your Customers
like never before
Know your Customers like
never before
Spend more time underwriting,
and less time pulling data from different souces
Spend more time underwriting,
and less time pulling data from different souces
Trusted by our clients
Trusted by our clients
Everything you need to screen smarter
Everything you need to screen smarter
Our toolkit is designed to provide you everything you need to understand
your third parties better, quicker, and cheaper
Our toolkit is designed to provide you everything you need to understand your third parties better, quicker, and cheaper
Company Verification
Verify business identity, ownership, and directors & officers. Check for corporate filings, and regulatory body status
Classification & Operations
Deep drive into operations, online and physical presence, and true business classification.
Sanctions, PEPs, Watchlists
Surface any compliance issues against the company, associated individuals, or locations.
Reputation & Legal
Screen for adverse media, social media, and customer voice. Uncover any lawsuits or court cases filed against the entity.
Company Verification
Verify business identity, ownership, and directors & officers. Check for corporate filings, and regulatory body status
Classification & Operations
Deep drive into operations, online and physical presence, and true business classification.
Sanctions, PEPs, Watchlists
Surface any compliance issues against the company, associated individuals, or locations.
Reputation & Legal
Screen for adverse media, social media, and customer voice. Uncover any lawsuits or court cases filed against the entity.
Company Verification
Verify business identity, ownership, and directors & officers. Check for corporate filings, and regulatory body status
Classification & Operations
Deep drive into operations, online and physical presence, and true business classification.
Sanctions, PEPs, Watchlists
Surface any compliance issues against the company, associated individuals, or locations.
Reputation & Legal
Screen for adverse media, social media, and customer voice. Uncover any lawsuits or court cases filed against the entity.
Simplify onboarding with one click
Simplify onboarding with one click
Get everything you need to make a decision right to you
Get everything you need to make a decision right to you
Onboarding
Onboarding
Know exactly who you are doing business with
Know exactly who you are doing business with
Type in a company name and instantly connect to trusted global data sources, giving you the clarity you need from day one.
Type in a company name and instantly connect to trusted global data sources, giving you the clarity you need from day one.
Continuous monitoring
Continuous monitoring
Stay ahead with automated, scheduled rescans
Stay ahead with automated, scheduled rescans
Set a refresh schedule and let the system automatically update data points you care about so your due diligence stays current.
Set a refresh schedule and let the system automatically update data points you care about so your due diligence stays current.
Alerts
Alerts
Get notified the moments something changes
Get notified the moments something changes
Receive real-time intelligence on the entities you track, with 24/7 monitoring of news, regulatory activity, & emerging risk signals.
Receive real-time intelligence on the entities you track, with 24/7 monitoring of news, regulatory activity, & emerging risk signals.
Loved by businesses worldwide
Loved by businesses worldwide
We make sure Waldo gives you everything you need at your fingertips. So onboarding more clients and growing your business actually stays fun!
We make sure Waldo gives you everything you need at your fingertips. So onboarding more clients and growing your business actually stays fun!
Waldo gives our teams everything they need to make a decision quicker and easier, and what was brilliant is that we could just plug it into our existing systems.
Hashim Ali
CPO at Muawin
What used to take our team days of manual checks now appears in a single dashboard. The risk flags are accurate and it's a huge time saver.
Shershah Hassan
Founder of KalPay
Before using this platform, verifying counterparties meant open-source searches. Now we have all our business intelligence in one place, clean profiles, ownership data, and risk alerts we actually trust.
Faisal Aftab
Founder of Zayn.VC
Our due diligence process used to drag on for weeks. With this system, we onboard suppliers faster.
James Thompson
Director at Velocity Industries
We were nervous about cross-border partnership. This tool helped us identify risks and prevented a costly contract with a non-compliant vendor.
Peter Reynolds
Director at West Inc
Simple pricing, for everyone
Simple pricing, for everyone
Our pricing is as simple as our product is.
Our pricing is as simple as our product is.
$0
per call
Starter
For anyone small or just getting started
For anyone small or just getting started
Get started
Up to 50 searches a month
Up to 50 searches a month
Company Verification
Company Verification
Classification & Operations
Classification & Operations
Sanctions, PEPs, & Watchlists
Sanctions, PEPs, & Watchlists
Reputation & Legal
Reputation & Legal
Platform only
Platform only
$0.75
per call
Small business
Perfect for small/medium sized businesses.
Perfect for small/medium sized businesses.
Get started
Up to 5k searches a month
Up to 5k searches a month
Company Verification
Company Verification
Classification & Operations
Classification & Operations
Sanctions, PEPs, & Watchlists
Sanctions, PEPs, & Watchlists
Reputation & Legal
Reputation & Legal
Continuous Monitoring
Continuous Monitoring
Alerts
Alerts
API Integration
API Integration
10 custom searches
10 custom searches
Custom
Enterprise
For even the biggest enterprise companies.
For even the biggest enterprise companies.
Get started
5k+ searches a month
5k+ searches a month
Company Verification
Company Verification
Classification & Operations
Classification & Operations
Sanctions, PEPs, & Watchlists
Sanctions, PEPs, & Watchlists
Reputation & Legal
Reputation & Legal
API Integration
API Integration
Continuous Monitoring
Continuous Monitoring
Alerts
Alerts
Unlimited custom searches
Unlimited custom searches
Whitelabelled
Whitelabelled
Frequently asked questions
Frequently asked questions
If you can't find an answer below, please do drop us an email at team@foundwaldo.io
If you can't find an answer below, please do drop us an email at team@foundwaldo.io
What can I search/screen?
What can I search/screen?
What can I search/screen?
I have an edge case, can Waldo handle it?
I have an edge case, can Waldo handle it?
I have an edge case, can Waldo handle it?
Can I do batch screening?
Can I do batch screening?
Can I do batch screening?
What data sources does Waldo use?
What data sources does Waldo use?
What data sources does Waldo use?
How long does a screening take?
How long does a screening take?
How long does a screening take?
There is a lot, do I have to use it all?
There is a lot, do I have to use it all?
There is a lot, do I have to use it all?
Why should I use Waldo?
Why should I use Waldo?
Why should I use Waldo?
How does continuous monitoring work?
How does continuous monitoring work?
How does continuous monitoring work?
How do alerts work?
How do alerts work?
How do alerts work?
Get started today
Get started today
Get everything you need to make a decision right to you
Get everything you need
to make a decision right to you
Copyright ⓒ 2025 Waldo Ltd. All rights reserved.
Copyright ⓒ 2025 Waldo Ltd. All rights reserved.
Copyright ⓒ 2025 Waldo Ltd. All rights reserved.
The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY (UK)
The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY (UK)