Deep intelligence reports on individuals, companies, and crypto wallets — powered by 50+ data sources across 130+ jurisdictions. Sanctions screening, fraud detection, and blockchain tracing delivered as a professional PDF.
Provide the name, company, or documents you need checked. Upload any KYC documents for forensic analysis. Select your report tier.
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We Run the Intelligence
Our AI-powered system queries 50+ data sources: company registries, sanctions lists, passport verification, WHOIS, adverse media, court records, and more.
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Receive Your Report
A professionally formatted PDF report lands in your inbox. Risk scored out of 10, red flags highlighted, actionable recommendations included.
Intelligence Coverage
What We Check
Comprehensive OSINT across public registries, blockchain networks, and intelligence channels — covering 190+ countries.
Company Registration
Cross-referenced against 130+ national registries worldwide. We verify registration dates, director names, company status, filing history, and flag discrepancies between claimed and actual incorporation dates.
Registration number verification
Director name matching
Historical status changes
Related entity mapping
Identity Verification
Passport format validation against country-specific standards, name cross-referencing across multiple databases, address verification, and professional credential checks against institutional directories.
Passport number format check
Country-specific format validation
Name consistency analysis
Professional credential verification
Adverse Media & Sanctions
Real-time screening against global sanctions databases updated daily — covering 7,000+ designated entities. Includes PEP (Politically Exposed Persons) screening across 230+ countries with 300+ aggregated sources.
OFAC sanctions screening
UN & EU sanctions lists
Global adverse media search
PEP (Politically Exposed Persons) check
Digital Footprint Analysis
Full digital trail analysis — domain registration history, website archive snapshots going back 15+ years, SSL certificate transparency logs, social media presence mapping, and detection of placeholder content or hastily assembled websites.
Domain registration history
Website archive analysis
Social media presence mapping
Placeholder/template detection
Banking, Financial & Crypto
Bank account format verification, SWIFT/BIC validation, and geographic mismatch detection. For crypto: on-chain wallet risk scoring across 25+ blockchains, transaction pattern analysis, mixer detection, and sanctioned address exposure checks.
Account number format analysis
SWIFT/BIC code verification
Institution legitimacy check
Geographic mismatch detection
Crypto wallet address risk scoring
On-chain transaction tracing
Document Forensics
AI-assisted KYC document analysis — proof-of-funds verification, passport format anomaly detection, pattern matching against known fraud typologies (419, advance fee, commodity fraud, Saudi/Nigerian schemes), and metadata inconsistency review.
Document completeness check
Fraud pattern matching
419 / advance fee typology analysis
Metadata inconsistency review
Sample Output
What You'll Receive
Every report is professionally formatted, risk-scored, and delivered as a PDF.
Need ongoing monitoring, API access, or batch checks for your business? We offer custom plans for fintechs, law firms, property investors, and compliance teams.
Fill in the details below and we'll get your report started immediately.
FAQ
Common Questions
Basic reports are typically delivered within 2 hours of payment. Standard within 4 hours, Premium within 8 hours. Enterprise SLAs are agreed on a case-by-case basis.
Completely. We do not disclose that a background check was conducted, and all submitted documents and reports are stored with full encryption. We do not share your information with third parties.
We use 50+ public and open-source intelligence sources including CIPC (South Africa), Companies House (UK), OpenCorporates, OFAC sanctions lists, UN and EU sanctions databases, WHOIS registries, the Wayback Machine, and open-source web intelligence. We do not use illegal or hacked data.
Yes. We cover entities and individuals from South Africa, UK, UAE, Saudi Arabia, US, and most African jurisdictions. International coverage varies by country — contact us for specific jurisdiction availability.
Our reports are intelligence documents based on publicly available information. They are not legal opinions and should not be relied upon as the sole basis for legal action. However, they provide a strong foundation for further investigation and can support evidence gathering. Always consult a qualified attorney for legal proceedings.
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