Data &
Risk Terminal
The Data Platform for Modern Risk and Compliance Teams

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0+ million data points

0+ million corporate profiles

Power your risk teams with unparalleled data access

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Comprehensive Due Diligence Data sets under one roof

Consolidated Data, Historical Snapshots, and Seamless Integrations

 

  • Extensive Global Coverage – Access over 100 million data points and 35 million corporate profiles in a single platform.
  • Historical Snapshots – Track changes over time with routinely updated datasets, enabling continuous monitoring and early warning systems.
  • Cutting-Edge User Interface – Explore, slice, dice, and export data using an intuitive UI designed for in-depth analysis.
  • Flexible API Access – Integrate seamlessly with internal systems or third-party tools to accelerate due diligence processes.
  • Tailored “Datablocks” Subscriptions – Subscribe only to the data segments you need, ensuring cost efficiency and relevance.

 

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Leverage Data Terminal to Advance Your Risk & Compliance Operations

 

  • Build Advanced Due Diligence & Risk Assessment Applications – Harness robust datasets and analytics to power sophisticated risk assessments.
  • Implement Continuous Monitoring & Early Warning Systems – Historical snapshots allow you to quickly identify red flags or changes in corporate profiles.
  • Eliminate Data Lake Maintenance – Focus on delivering insights rather than maintaining complex data infrastructures.
  • Tailored, High-Value Data Streams – Custom-fit your data subscriptions to match specific compliance and due diligence needs.
  • All-in-One Data Subscription Platform – Consolidate procurement and deployment of risk and compliance data into a single, powerful solution.

Schedule a call with us today to see Data Terminal in action

Comprehensive Due Diligence Data Sets Under One Roof

Leverage continuously updated datasets for deeper risk assessments and more informed decision-making. From corporate profiles and financial disclosures to litigation records and compliance data, Data Terminal helps you construct robust due diligence solutions that uncover both immediate and emerging risks. Key data points include:

Corporate Overview
GST Compliance Data
GST Turnover Data
EPFO Compliance Data
Charges & Borrowings
Headcount Data
Corporate Financials and MCA Data
Promoter & Director Data
Litigation Data
Ultimate Beneficial Owners
MSME Registration Status
Politically Exposed Persons
Regulatory Defaults & Blacklists
Adverse Media
Sanctions

The data layer you need for your due diligence applications

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Build Powerful Due Diligence Applications

Continuous Monitoring

Venture Capital

Vendor Discovery

Third Party Due Diligence

Customer Due Diligence

Investment Target Prospecting

Early Warning Systems

FAQs

DART is the most comprehensive risk and compliance data platform, powering due diligence and risk assessment teams at leading Private Equity and Venture Capital firms. With coverage of over 100 million data points and 35 million corporate profiles, DART delivers real-time insights, historical snapshots, and seamless integrations to accelerate your risk processes.

Yes. DART provides REST APIs to access its datasets, enabling you to develop custom due diligence applications or integrate DART’s data into your BI tools.

Our datasets are updated at varying intervals, ranging from daily updates to a maximum interval of 30 days, depending on the specific dataset.

Yes. In addition to high-quality raw data, DART provides risk signals on various aspects of an entity to help you make informed decisions.

Absolutely. You can export selected data points in multiple formats, including APIs or spreadsheet exports.

DART sources its information directly from government bodies and regulators. The data is processed in its original form and presented to users with minimal alterations.

Yes. DART features a robust, user-friendly interface for visualizing and exploring datasets in depth.

Yes. You can upload a list of entities, and DART will continuously monitor them over time.

Yes. DART is one of India’s largest risk and compliance repositories, covering over 3.5 crore businesses—including MCA-regulated entities, proprietorships, and unregistered partnerships—of all sizes and types.

Request a quote today. Let's talk.

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