Reputell™ is a New York–based compliance and risk intelligence firm delivering advanced due diligence, onboarding, and monitoring solutions across global markets.
Our platform combines U.S.-built technology with AI-powered analytics and exclusive access to multilingual, real-time open-source data. Through our global operations and a strong presence in the MENA region via trusted technology partners, we serve financial institutions, corporates, governments, and regulated industries with scalable solutions designed to meet evolving compliance and risk demands.
Reputell empowers clients to conduct third-party screening, digital onboarding, and regulatory compliance with precision and confidence. Our tools eliminate false positives, streamline risk scoring, and support investigations with the most extensive OSINT-driven data environment available — including over 1.8 billion profiles.
Our platform combines U.S.-built technology with AI-powered analytics and exclusive access to multilingual, real-time open-source data. Through our global operations and a strong presence in the MENA region via trusted technology partners, we serve financial institutions, corporates, governments, and regulated industries with scalable solutions designed to meet evolving compliance and risk demands.
Reputell empowers clients to conduct third-party screening, digital onboarding, and regulatory compliance with precision and confidence. Our tools eliminate false positives, streamline risk scoring, and support investigations with the most extensive OSINT-driven data environment available — including over 1.8 billion profiles.
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From Customer Due Diligence (CDD) to Enhanced Due Diligence (EDD), M&A investigations, and government-level integrity checks, we provide both automated tools and strategic execution support. Our flagship Risk Watch platform enables continuous monitoring for sanctions, PEP, criminal status, and adverse media — with real-time alerts and multilingual insights.
Whether you need a turnkey compliance engine, a scalable KYC/KYB solution, or expert-driven risk reporting, Reputell delivers powerful tools backed by insight, action, and trust.
Replace the company profile with the presentation we shared (Reputell Full Solutions Brief) and it is available in the homepage
Representative Offices
core Values
Accuracy
We pride ourselves in the quality & quantity of our data. Our global team has been digitizing governmental documents in territories where information is not available online. We are ever mindful of the impact we have, both locally and globally.
Integrity
We ensure to deliver our customers the highest standards of ethical and responsible conduct. Reputell aims to continuously and actively work in ways that benefit businesses at large, while minimizing the negative impacts, hidden risks and reputation damage of their operations.
Innovation
Our IT team merged with the latest advanced technologies has become a leading IT solutions provider in the region, working for law enforcement and security organizations. We pursue on using new methods to gain a more nuanced understanding of ever-changing challenges.
Why Choose us
Big Data
193,000,000+
Individual Profiles
11,000,000,000
Verified Email & Data Breaches
286,693,505+
Global Contacts Reached
4,001,091+
White Paper Patents
35,468+
Official Digitized Documents
Data Elements
International Criminal Records
(Sex offenders, US Sanctions…)
Professional Sites
(Doctors, Lawyers, Engineers…)
University Lists
(CVs)
Other Sources
(ICIJ, FARA…)
Official Gazettes
(Saudi Arabia, Kuwait, Lebanon, Syria…)
Published Government
Documents
Social Media
Email & Data Breaches
Verification
Voters
(Philippines,Turkey, Lebanon…)
White Papers, Patents
Our Unique Features
Reputell’s AI & machine learning technology, allows businesses to access large amounts of up-to-date data to help improve the efficiency of screening, automate reporting and minimize human error. We offer simple solutions to help combat reputational and non-financial crime risk. Our global team of analysts has been digitizing governmental documents in territories where information is not available online. All our services are continuously monitored globally and used locally, providing analysis in English, Arabic and Arabish.
Extensive Amount of Data
Targeted Analysis
Continuous Monitoring
Artificial Intelligence
Machine Learning
Deep Search Capability
