Orama: the one-shot due diligence that redefines risk assessment

Think of the last due diligence your team ran. The hours spent shifting between search windows, extracting data from business intelligence reports, checking sanction lists, analysing financial statements… and still that nagging question: Have we caught everything? What if we missed a key connection?

At Mopso we asked ourselves: Why do due diligence and risk assessment have to be so fragmented and time-consuming? The answer: they don’t. That’s why we’re proud to introduce Orama, the next-generation solution that transforms the entire process into a streamlined, one-shot flow - and changes the game.

Why it matters

In many organisations the due-diligence process still means jumping between systems, copying and pasting, manually tracking relationships and dependencies. It’s inefficient. It introduces risk. It costs time. Critical data can slip through the cracks.

We designed Orama to break that pattern.

How Orama works

Orama guides your team through three integrated steps, all in a single platform:

1. Upload your documents

Upload chamber-of-commerce reports, business intelligence files, financial statements - no matter the format. Orama ingests, transforms and structures the data. Then it builds a map of business relationships and alerts you if key information is missing. Choose the depth of analysis: Basic, Premium or Superior, depending on your needs.

2. Automated, thorough analysis 

Once data is structured, Orama runs automated and customisable checks:

• financial-statement indicators

• beneficial-owner identification

• adverse-media and sanction-list verification

• overall risk-profile calculation

• network analysis powered by AI. Hidden connections, indirect relationships, complex webs of interaction - Orama brings them to light. What used to take hours of manual digging now happens automatically.

3. Professional reports, ready to customise

At the end of the process, you receive a fully drafted report with all results. Each section is editable via an intuitive interface so you can tailor the output to your audience. Every automatic action and every manual adjustment is tracked - full auditability. Then you export the results to your systems and workflows.

The benefits

• Up to 90% less time for analysis. What often took days now takes minutes.

• Elimination of manual errors. No more transcription mistakes, missing links or overlooked data.

• AI working for you. Network analysis combined with machine intelligence uncovers risks human eyes might miss.

• One system instead of many. A single workflow, one platform - no more juggling tools.

• Tailored flexibility. Select your analysis depth, customize your reports, adapt Orama to your needs and business.

• Seamless integration. Orama fits into your existing procedures - no radical overhaul required.

• Fully auditability. You start with certified data, we track your draft writing, all the alerts generated are stored.

Ready to see Orama in action?

Contact us to book a demo!