SITOMATICA

Screen any counterparty worldwide

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