Professional-grade investigation intelligence powered by AI. One search reveals shell companies, hidden connections, and risk indicators that take analysts days to find.
Start InvestigationEvery investigation pulls from dozens of data sources simultaneously, delivering a comprehensive risk profile in seconds.
Comprehensive WHOIS lookups, DNS record analysis, SSL certificate inspection, and reverse IP resolution. Every domain tells a story -- we read between the lines.
Automated filings search across 7 state registries with deep Sunbiz Florida scraping. Surface corporate officers, registered agents, filing dates, and status in real time.
GPT-4o-mini powered risk scoring with anomaly detection and shell company pattern recognition. Identifies red flags that human analysts miss -- age of domain, registration gaps, address mismatches, and more.
Three steps to a complete fraud investigation. No experience required.
Type a domain name or company name into the investigation engine. That is all it takes to start.
We simultaneously query WHOIS databases, DNS servers, SSL registries, state filings, and more. Data is correlated and cross-referenced automatically.
Our AI engine analyzes all collected data, scores risk factors, identifies anomalies, and delivers a clear, actionable report with shell company indicators.
Start your first investigation in seconds. No signup required for a single search.
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