NewAI red-flag scan for due diligence

The system of record for corporate secretaries.

Entivault keeps every company's officers, shares, compliance and client emails in one ACRA-shaped, audit-logged workspace — with AI to flag the risks you'd otherwise miss.

  • ACRA-shaped
  • Audit-logged
  • PDPA-aware
  • Built for SG
ENRICH HORIZON LIMITED
202412345A · Live · Singapore
Compliant
5
Officers
3
Shareholders
$1.2M
Paid-up
AR aging
18
ACRA-shaped models
3
Mailbox integrations
6-tab
Company record
AI
Red-flag scan
Everything in one register

From incorporation to compliance

The whole back office for an entity-management practice — without stitching together five tools.

Entity register

Officers, shareholders, share capital and the full six-tab company record — shaped to the ACRA filing model, every change audit-logged.

TaTan Wei MingDirector
LiLim Hui FenSecretary
ArAravind R.Shareholder · 40%
HoHorizon CapitalShareholder · 60%

AI red-flag scan

An AML/CFT analyst on tap — surfaces ownership, jurisdiction and screening risks from your own records, severity-ranked.

HighNo beneficial owner identified
MediumHigher-risk jurisdiction

Shared inbox

Connect Gmail, Lark or Outlook. Every client email becomes a threaded ticket, auto-linked to its company.

Compliance & AR aging

Filing status, paid-up-vs-issued capital validation, and receivables aging surfaced at a glance.

CDD & screening

Run due diligence, log screening hits and risk assessments against every officer and entity.

Accounting ledger

Invoices minus receipts with a running balance — a clean per-client ledger without leaving the platform.

INV-1042Annual return filing+$850$850
RCT-220Payment received−$850$0
INV-1051AGM minutes+$400$400
AI-assisted

Due diligence, accelerated

Run an AI red-flag scan over any entity and its officers. Entivault reads your records and AML/CFT typologies to surface ownership, jurisdiction, structure and screening concerns — a compliance analyst's first pass, in seconds, for your officer to review.

  • Severity-ranked flags with the data point that triggered each
  • Grounded in your records — never invents sanctions or PEP status
  • A starting point for the human decision, fully audit-logged
Red-flag scanENRICH HORIZON LIMITED

Moderate risk — one ownership gap and a higher-risk jurisdiction warrant enhanced due diligence.

  • HighOwnership/ControlBeneficial owner not identified
  • MediumJurisdictionShareholder in a higher-risk jurisdiction
  • LowScreeningNo screening result on file
Connect a mailbox:GmailLarkOutlook
  • ARAnnual return due — ACME PTENew
  • KYRe: KYC documentsReply
  • INInvoice #1042 queryNew
Shared inbox

Every client email becomes a ticket

Connect Gmail, Lark or Outlook with OAuth — no passwords stored. Incoming mail opens a threaded ticket, auto-linked to the company by the sender, and your replies go back out in the same thread with attachments and Cc/Bcc.

OAuth only — no stored passwords Gmail · Lark · Outlook Full audit trail ⌘K command palette

Start managing your entities today

Spin up your register, connect a mailbox, and run your first AI red-flag scan in minutes.