ARIA is being built as a sovereign-grade defence intelligence platform. Today it combines live OSINT, sanctions, procurement, vault-curated sources and structured DD into evidence-graded reports, with source health and confidence visible on every material finding.
ARIA's public promise is treated as an engineering target: every claim should map to a working capability, a source-health signal, and a clear confidence state.
Structured reports combine sanctions, OSINT, procurement, vault-curated inputs and DD layers into findings with confidence and source-tier signals.
Built-in feeds are monitored for freshness, failures and partial coverage so weak data does not silently become a strong recommendation.
Cloud LLMs support the current service. Sovereign specialist models and private deployments are the independence path for sensitive enterprise use.
From sanctions screening to deal-level coherence assessment, ARIA is being hardened into a single evidence-led operating layer for defence and compliance decisions.
Structured 10-layer pipeline: identity resolution, corporate network mapping, UBO chain analysis, sanctions screening across OFAC, EU, UN, OFSI, and UK sources where data is available.
Multi-source screening with FATF typology matching, TBML detection, dual-use classification, evasion typology detection and crypto wallet screening where the relevant input data is present.
Live OSINT, sanctions, procurement, social and vault-curated sources are monitored with source-health scoring so weak or partial feeds do not look stronger than they are.
Watchlist entities are re-screened for sanctions, PEP and material risk changes, with alerts tied to the source state that produced them.
DD the deal, not just the counterparty. Payment term normalcy, governing law coherence, end-use plausibility, export licence chain integrity. Three-slice assessment.
FATF Recommendation 12 compliant. Relatives and close associates screening. Professional network cross-referencing. Enforcement history. Legal basis documented.
Natural language interface. WhatsApp. API. Dashboard. ARIA delivers DD results in minutes, not days.
Each DD run is structured by layer, evidence depth and source health. When coverage is partial, ARIA should show the gap instead of overstating certainty.
Material findings are designed to carry source URLs, confidence tags, source tiering, timestamps where available and clear degradation flags when the evidence is incomplete.
Start free, scale as you grow, from a free intelligence account to enterprise-wide deployment. Paid tiers unlock the full 10-layer due-diligence pipeline.
Designed for defence brokers, compliance officers, and financial advisers operating under AML, export control, and data protection obligations.
Start free in minutes, no card required. Or tell us about your use case and we'll show you exactly how ARIA fits your compliance and due-diligence workflow.