Platform Features

    Combining advanced automation and comprehensive intelligence gathering to transform how security professionals collect, connect, and analyze critical information.

    Signal

    Lookup

    A unified search interface for querying OSINT and database sources in a single action.

    OSINT

    Live data from open sources: social media profiles, domain registrations, forum activity, cryptocurrency wallets.

    Database

    Over 12 billion records from breached databases: emails, usernames, phone numbers, passwords, IP addresses.

    Data Breach Exposure

    Check if identifiers appear in known breaches across dark web and clearnet sources. Monitor up to 5 email addresses and 5 usernames (10 accounts in total) via Breach Monitoring with automated alerts.

    Each enabled source consumes 1 credit per search. Enable both for a comprehensive view, or use one at a time for targeted queries.

    Workspace

    Investigative Platform

    Full-spectrum tools for teams conducting in-depth intelligence and due diligence operations.

    Dossier Management

    Create detailed profiles on individuals and entities. Track relationships, activities, affiliations, and intelligence across multiple dimensions.

    Visual Link Analysis

    Force-directed graphs with drag, zoom, and pan. Explore 1-hop and 2-hop connections to discover extended networks.

    Due Diligence Screening

    Screen against UN, US OFAC, EU, UK HMT, and 50+ global sanctions, PEP, and watchlists. Automatic risk scoring.

    Reports and Events

    Create rich-text reports with attachments. Log events with dates, locations, threat levels. Full cross-linking to dossiers.

    Bulk Import

    Import from Excel, CSV, or JSON with automatic field mapping and relationship detection.

    Social Media Monitoring

    Track and analyze X accounts, Telegram channels, and other platforms with automated scraping.

    Automated Linking

    On data import, the platform scans for relationship signals and automatically creates structured links between dossiers — employment, ownership, membership, reporting lines, and more.

    Feed

    Intelligence Feed

    Daily briefs, analyst reports, regional heatmaps, and automated monitoring.

    Briefs

    Daily curated briefs covering cybersecurity, geopolitics, and global security from our analyst network.

    Regional Heatmaps

    Visual threat landscape across global regions with real-time data aggregation.

    Automated Scraping

    Continuous monitoring of Telegram channels, X accounts, and dark web sources.

    Weekly Insights

    Automated weekly intelligence summaries delivered to your inbox.

    Workspace

    Due Diligence Screening

    Screen individuals and entities against global sanctions lists, PEP databases, and watchlists.

    Global Sanctions Coverage

    Screen against UN, US OFAC, EU, UK HMT, and national and international sanctions lists.

    PEP and Watchlist Screening

    Check against Politically Exposed Persons databases, World Leaders, Parliament Members, and other high-risk categories.

    Intelligent Matching

    Fuzzy name matching, date of birth validation, and nationality correlation to reduce false positives.

    Automated Risk Assessment

    Automatic risk scoring with detailed match factors and confidence indicators.

    Workspace

    Bulk Import

    Import existing data from Excel, CSV, or JSON formats with automatic field mapping and relationship detection.

    • › Excel, CSV, JSON support
    • › Smart field mapping
    • › Relationship preservation

    Workspace · Feed

    Reports and Events

    Document findings and track incidents in structured records that connect directly to your intelligence graph.

    Reports

    Rich-text analysis documents with file attachments. Link to dossiers, events, and other reports.

    Events

    Log incidents with dates, locations, threat levels, and categories. Bidirectional linking to dossiers and reports.

    Explore our products

    Start using our products today and transform how your team collects, connects, and analyzes critical information.