01
Define the policy
Set the activities, thresholds, ownership treatment, and regulatory requirements that matter to your mandate.
Source-backed investment screening
Build screening decisions you can explain.
Company Screener helps investment and compliance teams turn regulations and internal policies into repeatable company screens, supported by primary sources, clear rationale, review history, and an auditable record.
The gap and our approach
From a screening result to a defensible decision.
A flag can be a useful starting point. Company Screener adds the policy context, ownership pathway, evidence, and history that teams need to review the result and explain what it means.
The result stays connected to the reasoning that produced it.
01
Policy context
The applicable rule, threshold, and screen definition stay attached to the outcome.
02
Activity and ownership
The business activity and the direct, controlled, associated, or passive ownership pathway are explicit.
03
Evidence record
Sources, dates, relevant excerpts, and their role in the decision remain available for review.
04
Decision history
Review actions, suggestions, changes, and superseded outcomes form one traceable history.
From policy to decision
One reviewable workflow.
Keep the policy, evidence, decision, and history connected instead of reconstructing the reasoning across spreadsheets and vendor exports.
02
Review the evidence
Assess direct operations, subsidiaries, associated companies, revenue exposure, and the primary sources behind each result.
03
Preserve the record
Keep rationale, citations, review state, suggestions, decisions, and historical changes together.
Open methodology
Methodology should be inspectable.
Screen definitions should explain what is included, what is excluded, how corporate ownership is treated, and what evidence is required. When information is incomplete or conflicting, the assessment should say so.
Read the methodologyDefined inclusion rulesSource hierarchyOwnership treatmentVersioned changes
Evidence before assertion
Assessments preserve the source name, link, publication date, retrieval date, relevant excerpt, usage role, and review state so another person can retrace the decision.
See the client workspaceEvidence suggestion
New annual filing identifies a controlled subsidiary and clarifies the relevant business segment.
Queued for moderated review
Controlled collaboration
Improve assessments without losing history.
Clients and reviewed companies can suggest corrections, provide primary evidence, and challenge an assessment. Suggestions enter a moderated workflow; they do not silently replace existing results.
Practical resources
Guidance for screening teams.
We are building a source-backed library of screening methods, policy tools, and regulatory implementation guides.
Screening guide
How to build an investment screening policy
A practical framework for scope, thresholds, ownership, exceptions, and review.
Read the guide
Regulation guide
Understanding Italy’s Law 220/2021
From the statutory prohibition to the controls a screening process should document.
Read the guide
Methodology
Direct and indirect corporate involvement
How parent companies, controlled subsidiaries, joint ventures, and passive holdings differ.
Read the guide
Start a conversation
Make screening easier to review and easier to explain.
Tell us a little about your screening workflow. We will respond with a focused demonstration based on your policies and review needs.