SITOMATICA

Screen any counterparty worldwide

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About Sitomatica

Sitomatica is an innovative AI agent that builds a global company dossier. It helps uncover financial risks, reputational threats and sanctions/compliance issues.

How Sitomatica works

Parallel search
Sitomatica queries dozens of sources at once — global services, local registries, media.
Data matching
AI cross‑matches and analyses data, spotting inconsistencies, risks and anomalies.
Ready report
A concise, informative dossier ready for your workflows.

Risks detected by Sitomatica

Financial risks
Insolvency, bankruptcy signs, revenue drop, debts, sudden financial changes.
Reputational threats
Links to scandals, negative media, court involvement.
Sanctions & compliance
Screening against sanctions & PEP lists, compliance with global standards.

Why Sitomatica

Instant data
Company information from any country — instantly.
AI analytics
Automated deep analysis & reliability scoring.
Easy integration
Ready APIs and modules for your systems.
Language‑agnostic
No geographic or language barriers.

Frequently asked questions

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