Evidence-based business intelligence

Business intelligence reports with a full source trail

Inteleo collects data from public and licensed sources, indexes the evidence and generates a structured PDF report - with citations, a risk assessment and a relationship map. Every key claim has a source.

First trial report available after a system demo
RPT-2025-08831
Counterparty report
ABC Sp. z o.o.
Ready
44risk
Moderate 28 sources · 2 red flags High credibility
Company active in KRS, share capital 250,000 PLN.
Source fact[1] KRS0.96
Built for teams that need to document a decision:
ProcurementCompliance & KYCBoard & M&ALegal teamsInvestors
Problem

Business decisions need information you can trust

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.

Slow

Collecting and verifying data from multiple registers takes days and depends on an analyst's availability.

Inconsistent

Different people look at different sources. No repeatable method and no uniform report standard.

Risky

An AI summary without cited sources is hard to defend before the board, an audit or a regulator.

Scattered

KRS, CEIDG, TED, BZP, media, PDF documents - the data sits in dozens of disconnected places.

Solution

A structured report instead of a loose summary

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.

Data collection from defined, repeatable sources
Evidence indexing with metadata and citations
Risk assessment and clear flagging of missing data
Chat with the collected source material (RAG)
Chat with sources
28 documents in the database
Were there any board changes in the past year?
Yes - according to the KRS extract, 3 changes to the board composition were recorded between 06.2024 and 04.2025.
[2] KRS extract[7] MSiG
Use cases

One system, many types of analysis

Counterparty check

Registration status, financial health, connections and risk signals before signing a contract.

Competitor analysis

Positioning, market activity and a comparison of selected players in the industry.

Market report

Market structure, key players and trends based on available data.

M&A due diligence (light)

An initial review of an entity before a transaction: risks, connections, data completeness.

Supplier monitoring

Recurring checks of changes in KRS, the media, sanctions and tender results.

Tender activity

A contractor's participation in public procurement in BZP and TED.

Verification of people linked to companies
Analysis of links between people and entities is carried out within the scope of public data and in compliance with GDPR. The result supports the decision - it is a human who makes the decision.
How it works

A controlled process, not a "black box"

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 demo
01

You ask a question or pick a form

You define the entity, scope and research question, or choose a ready-made report type.


02

The system matches the workflow and sources

Based on the report type, the right connectors and data-collection procedure are selected.


03

Connectors collect the data

Data from registers, sanctions, tenders, the media and websites flows into the source database.


04

Materials go into the database and RAG

Evidence is indexed with metadata, a hash and the acquisition date in a searchable database.


05

A PDF report is produced

A structured report with a summary, risk assessment, red flags and citations.


06

You chat with the source material

You ask questions of the collected documents - with references to specific sources.

Evidence-based approach

You see the claim, the source and the confidence level

Inteleo separates source facts from AI inferences and clearly flags what needs manual verification.

ABC Sp. z o.o. is active in the KRS register, share capital 250,000 PLN.
Source factKRSAcquired 2025-05-18[1] krs.ms.gov.pl0.96
An increasing number of board changes over the past 24 months may indicate organizational instability.
AI inferenceBased on 3 sources[2] KRS[5] media0.64
A potential personal connection requiring verification - name match against a watchlist.
Needs verificationOpenSanctions[8] match 0.710.41
Sources

Public and licensed sources

We combine structured registers, compliance data and open sources - in a single, documented process.

Company registers

KRS, CEIDG and related registers of business entities.

Financial data and registration documents

Financial statements, extracts and publicly available documents.

Sanctions and compliance

Sanctions and watchlists, including OpenSanctions.

Media and reputation

Media publications and reputational signals from a defined period.

Public tenders

Activity in public procurement - BZP and TED.

Websites and digital footprint

Website content, technical data and the entity's digital presence.

Documents: PDFs, presentations, reports

Document materials indexed into the source database.

Patents and trademarks

Public intellectual property registers.

Industry data

Selected, licensed sector datasets.

Report types

Ready-made report types

Counterparty

Counterparty report

Status, financial health, connections and risks of a single entity.

Competition

Competitor report

Comparison and positioning of selected entities.

Market

Market report

Market structure and key players in the segment.

Compliance

Compliance / risk report

Sanctions, watchlists and risk signals.

Tenders

Tender report

A contractor's activity in BZP and TED.

Recurring

Recurring monitoring

Repeatable checks of changes and alerts.

Sample report

What a finished report looks like

RPT-2025-08831 · v1

Counterparty report: ABC Sp. z o.o.

NIP 000-123-45-67·KRS 0000123456·28 sources
Executive summary

The entity is active and operating. Moderate risk was identified, related to the frequency of board changes and two red flags requiring attention.

44
Moderate
Red flags
No up-to-date financial statement
High frequency of board changes
Network graph
ABC
Access and pricing

A model that fits your scale

Start with a trial report after a demo, then choose single reports, a package or monitoring.

Trial report
After a demo

A one-time code after an online meeting.

  • One demonstration report
  • Full source trail
Book a demo
Business packages
Custom

A pool of reports and team seats.

  • Pool of report credits
  • Team and roles
  • Assisted review version
Request a quote
Recurring monitoring
Subscription

Continuous checks and alerts.

  • Monitored entities
  • Risk-change alerts
Request a quote
Security and compliance

Auditability built into the process

Source audit

Every source has metadata, an acquisition date and a document hash.

Query logs

History of queries and workflow stages in the audit log.

Controlled workflows

Repeatable procedures instead of unpredictable summaries.

Data retention

Configurable rules for storing source data.

A human makes the decision

Inteleo supports the decision, it is not an automatic verdict.

Manual validation

"Needs verification" items can be confirmed manually.

Insights & analysis

Blog

Start with a demo

Book a demo and get a code for a trial report

We'll show you the system live and talk about deployment for your company.

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