Inteleo combines two products on one evidence engine: automated contractor monitoring and risk scoring, and full business intelligence reports with citations. Data from public and licensed sources - Poland, the European Union and worldwide.
From registry status through international reach and digital footprint to legal and reputational signals - all in a single, auditable assessment.
Deterministic scoring across 9 categories plus a risk class, with an auditable rules snapshot.
Recurring checks and notifications on change: VAT status, registry entries, sanctions.
PL (VAT whitelist, KRS, CEIDG, REGON) + EU (VIES) + global (GLEIF/LEI) and UK depth (Companies House).
Domain and email verification: DNS/MX/SPF/DMARC records and the domain registration date.
Insolvency and restructuring signals (KRS) and reputation based on media coverage.
Detect and merge duplicate contractors - less clutter in your database.
Ask in plain language why a score was assigned - the answer cites its sources.
Outbound webhooks (HMAC + retry), JSON export and a headless API (per-organisation key) - into your CRM/ERP.
Beneficial owners (CRBR) and people shared across contractors - in preparation.
Manual research is slow and inconsistent. Generic AI summaries can be risky without sources. Public data is scattered, and a report has to be auditable.
Collecting and verifying data from multiple registers takes days and depends on an analyst's availability.
Different people look at different sources. No repeatable method and no uniform report standard.
An AI summary without cited sources is hard to defend before the board, an audit or a regulator.
KRS, CEIDG, TED, BZP, media, PDF documents - the data sits in dozens of disconnected places.
Inteleo works like a controlled analytical process: it collects data from defined sources, indexes the evidence, and then generates a report that shows where each piece of information comes from.
Registration status, financial health, connections and risk signals before signing a contract.
Positioning, market activity and a comparison of selected players in the industry.
Market structure, key players and trends based on available data.
An initial review of an entity before a transaction: risks, connections, data completeness.
Recurring checks of changes in KRS, the media, sanctions and tender results.
A contractor's participation in public procurement in BZP and TED.
The system matches the workflow and sources to the report type, and every stage is visible in the timeline and the audit log.
See it live during a demoYou define the entity, scope and research question, or choose a ready-made report type.
Based on the report type, the right connectors and data-collection procedure are selected.
Data from registers, sanctions, tenders, the media and websites flows into the source database.
Evidence is indexed with metadata, a hash and the acquisition date in a searchable database.
A structured report with a summary, risk assessment, red flags and citations.
You ask questions of the collected documents - with references to specific sources.
Inteleo separates source facts from AI inferences and clearly flags what needs manual verification.
We combine structured registers, compliance data and open sources - in a single, documented process.
KRS, CEIDG, REGON and the VAT whitelist - registry status and entity data.
EU via VIES, global GLEIF/LEI and UK depth (Companies House).
Financial statements, extracts and publicly available documents.
Sanctions and watchlists, including OpenSanctions.
Media publications and reputational signals from a defined period.
Activity in public procurement - BZP and TED.
Website content, technical data and the entity's digital presence.
Document materials indexed into the source database.
Public intellectual property registers.
Selected, licensed sector datasets.
Status, financial health, connections and risks of a single entity.
Comparison and positioning of selected entities.
Market structure and key players in the segment.
Sanctions, watchlists and risk signals.
A contractor's activity in BZP and TED.
Repeatable checks of changes and alerts.
The entity is active and operating. Moderate risk was identified, related to the frequency of board changes and two red flags requiring attention.
Start with a trial report after a demo, then choose single reports, a package or monitoring.
A one-time code after an online meeting.
A single report of the chosen type.
A pool of reports and team seats.
Continuous checks and alerts.
Every source has metadata, an acquisition date and a document hash.
History of queries and workflow stages in the audit log.
Repeatable procedures instead of unpredictable summaries.
Configurable rules for storing source data.
Inteleo supports the decision, it is not an automatic verdict.
"Needs verification" items can be confirmed manually.
A relationship graph quickly shows who is connected to whom - but it is easy to over-interpret. A few rules that help read it responsibly.
Matching a name to a watchlist is the start, not the end of the analysis. How to read a screening result and reduce false positives.
A preliminary analysis of an entity before a transaction will not replace full due diligence, but it sets priorities well. We show where the line runs.
We'll show you the system live and talk about deployment for your company.