§ 01Use cases
AnKre supports investigations wherever an organisation must establish which professional and corporate claims it can rely on — and be able to show, afterwards, why it relied on them.
§ 02Investigation types
01
Before onboarding a counterparty, supplier or distributor, establish who stands behind the entity, what they have stated about themselves and which of it the records confirm.
02
Support a transaction with a documented view of the parties involved, so representations made during the process can be checked rather than assumed.
03
Assess prospective partners where reputation is shared, and record the basis on which the relationship was approved.
04
Check the professional and corporate claims an individual makes — roles, mandates and qualifications — against sources that can be cited.
05
Where access carries risk, document the review that supported the decision, including what could not be verified.
§ 03Across jurisdictions
The sources differ from one country to the next; the discipline does not. Whatever records are available, the finding carries its source, its date and the review behind it.
Tell us about the checks your teams run today. We will show how the same work looks when every finding carries its evidence.
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