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
CIPC (SA), Companies House (UK), OpenCorporates and 40+ national registries. Verify registration dates, directors, and status.
Registration number verification
Director name matching
Historical status changes
Related entity mapping
Identity Verification
Passport format validation, name cross-referencing, address history, and professional credential checks.
Passport number format check
Country-specific format validation
Name consistency analysis
Professional credential verification
Adverse Media & Sanctions
OFAC, UN, EU, and FATF sanctions list checks. Global news monitoring for fraud, corruption, and criminal activity.
OFAC sanctions screening
UN & EU sanctions lists
Global adverse media search
PEP (Politically Exposed Persons) check
Digital Footprint Analysis
Website WHOIS history, Wayback Machine archive checks, domain age analysis, and social media presence verification. Available for entities in 100+ countries.
Domain registration history
Website archive analysis
Social media presence mapping
Placeholder/template detection
Banking, Financial & Crypto
Bank account format verification, SWIFT/BIC validation, sort code checks, anomaly detection, and blockchain wallet risk analysis across 20+ chains.
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
KYC document analysis including proof-of-funds verification, pattern matching against known fraud typologies, and AI-assisted anomaly detection.
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.
Don't Do Business Blind
One bad deal can cost you more than a hundred reports. Know before you commit.
