MINERVA Due Diligence.

Perform comprehensive due diligence and third-party network checks with MINERVA; the intelligent corporate search and discovery platform that helps to surface the insights you need and those you didn’t know you needed.

Designed to empower business experts, MINERVA helps to mitigate the risks from new and existing commercial relationships, empowering more effective strategic decision-making.


Combine siloed data from public and private sources within a single platform and explore the connections that exist between them.


Search your data like never before. Multimodal and pattern search help you discover the insights you didn’t know you were looking for.


Empower critical business decision-making and eliminate skills and resource bottlenecks with the intuitive low-code, no-code user interface.

Due Diligence.

Perform comprehensive due diligence checks that provide you with insights into the hidden threats that exist in your counterparty network. 

Reputational Risk.

Stay ahead of third-party and reputational risk. Monitor for changes in real-time. When the data changes, you’re the first to know.

Link Analysis.

Understand your commercial relationships like never before. Identify persons of significant control and determine ultimate beneficial ownership.

Use cases.

MINERVA supports risk management organisations by providing them with critical insights into complex business and counterparty networks. Users can identify ultimate beneficial ownership, persons of significant control, corruption and misconduct. 


  • Pattern Search

    Search your data for patterns and behaviours as well as specific entities.

  • Multimodal Search

    Explore your data based on location, time, relationship and meaning.

  • Data Integration

    Integrate the data that matters to you with ease.

  • Real-time Alerts & Monitoring

    Be the first to know when the data you care about changes.

  • Document Matching

    Explore how documents have changed over time.

  • Ease of Use

    Eliminate skills and resource bottlenecks using the low-code, no-code user interface.

Arrange a demo.

To learn more about how MINERVA can support your organisation, arrange a short demo by selecting a time and date below.