Information as a service


Risk. Compliance. Due diligence. Subscription-based research.

Trustworthy. Reliable. Competent.

Investigation. Made in Switzerland.


Innovative Datenanalyse und KI-Lösungen bei Diraya Intelligence GmbH in der Schweiz.

All subscriptions include Information as a Service (IaaS) IaaS means that we combine curated, legally compliant information research with modern AI analysis for you.

We use licensed and freely accessible databases (e.g. commercial register, sanctions and PEP lists, company and press archives, leaks and court registers, where legally permissible) and supplement these with AI-supported analyses and professional databases and specialised osint tools.

Our internal "research brain“ combines proven research playbooks, a well-maintained knowledge network (including source prioritisation and red flag catalogue) and prompt-based evaluation routines.

AI is always coming under human supervision in use: Analysts check, verify and weigh the results before they are incorporated into the final product. The communication We coordinate proactively and in a clearly structured manner; queries or clarifications are made in a targeted manner so that your order progresses without any downtime.

The collaboration takes place via a secure channel: either via a messenger app to be specified according to customer requirements or via a secure email provider or a secure download channel. Upon request, we can set up password-protected links or encrypted attachments.

Once the order has been clarified, we will deliver within less than 48 hours, depending on the subscription model. Short notice, which succinctly and concisely summarises the Key messages, significant findings or a clear risk assessment delivers.

Red flags (e.g. proximity to sanctions, unidentified beneficial owners, negative media coverage, inconsistencies in registers) are clearly marked, accompanied by a brief explanation and, where possible, traced back to verifiable sources.

Der Fokus liegt auf Relevance, readiness for decision-making and comprehensibility; Irrelevant details are deliberately left out. This gives you a compact, condensed result that can be immediately understood as basis for decision serves.

Research as a subscription.

Innovatives KI-Analysetool im Einsatz bei Diraya Intelligence GmbH.

Information as a service

Court-proven facts.