Found Waldo - KYC like never before

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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

Try for free

Trusted by our clients

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.

Simplify onboarding with one click

Get everything you need to make a decision right to you

Onboarding

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.

Continuous monitoring

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.

Alerts

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.

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!

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 Chowdhry
Founder of Zayn Capital
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

Our pricing is as simple as our product is.

per call

Starter

For anyone small or just getting started

Get started

Up to 50 searches a month

Company Verification

Classification & Operations

Sanctions, PEPs, & Watchlists

Reputation & Legal

Platform only

$0.75

per call

Small business

Perfect for small/medium sized businesses.

Get started

Up to 5k searches a month

Company Verification

Classification & Operations

Sanctions, PEPs, & Watchlists

Reputation & Legal

Continuous Monitoring

Alerts

API Integration

10 custom searches

Custom

Enterprise

For even the biggest enterprise companies.

Get started

5k+ searches a month

Company Verification

Classification & Operations

Sanctions, PEPs, & Watchlists

Reputation & Legal

API Integration

Continuous Monitoring

Alerts

Unlimited custom searches

Whitelabelled

Frequently asked questions

If you can't find an answer below, please do drop us an email at team@foundwaldo.io

What can I search/screen?

I have an edge case, can Waldo handle it?

Can I do batch screening?

What data sources does Waldo use?

How long does a screening take?

There is a lot, do I have to use it all?

Why should I use Waldo?

How does continuous monitoring work?

How do alerts work?

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

Features

Testimonials

Pricing

The Counting House, High Street, Lutterworth, Leicestershire, England, LE17 4AY (UK)