Case Study: Kroll uncovers hidden corporate connections with Zephira.ai government registry data

Kroll - Customer Case Study

Kroll, a global leader in risk and investigations, faced challenges due to limited access to comprehensive cross-jurisdictional corporate data, inefficient manual data collection, and difficulties in uncovering hidden corporate relationships. To enhance its due diligence and investigative capabilities amid increasing regulatory complexity, it partnered with Zephira.ai for its comprehensive government registry data.

Zephira.ai’s solution provided structured data from official government registries worldwide, which Kroll integrated into its operations for enhanced due diligence, fraud investigation, and continuous monitoring. This implementation resulted in a 58% reduction in time for background checks, a 72% increase in identifying hidden corporate relationships, and a 47-day average improvement in early risk detection, significantly revolutionizing Kroll's corporate investigative services.

Kroll