Manage risks across all of your partners
Partners, vendors, fintechs, merchants, affiliates. Uncover risks with our integrations with multiple data sources
Onboard partners faster with our AI agents for due diligence
Continuously monitor partners against your policies
Go beyond questionnaires and surface-level risks with our extensive coverage
Backed by
Combinator
Key Features
Speed up your partner onboarding
Sei's advanced AI mines data across web, social media, news, business registries and other sources
Sift through partner's policy documents and security questionnaires to derive a risk score
Integrate our risk ratings into your KYB workflows
Continuous monitoring across channels
Get alerted when a policy breach happens with your partner
Bring your own policy and let our AI evaluate a partner against those guidelines
Set customised rules to track changes in privacy policy, T&Cs, disclosure information and adverse media
Context-aware. Lower false positives
Say good-bye to long lists of lexicons. Welcome to the new world of context-aware AI
Sei's models can identify needles in a large pile of haystack, resulting in fewer false positives
No more wrangling spreadsheets and custom integrations. Use our fully automated risk management module
Alerts and Reporting
Setup alerts to get notified on partner violations
Customise the workflows to handle alerts depending on criteria and severity
Get fine-grained reporting on policy checks, sanctions, adverse media and other signals
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