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Sanctions Screening
Multi-list screening across 1,400+ global sanction programs including OFAC, UN, EU, HMT, CBN watchlist, and EFCC red-flag list.
OFACUNEUCBNEFCC
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PEP Screening
Politically exposed persons across 240 countries — NASS members, federal and state officials, their family members and associates.
NASS members240 countriesRCAs
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Adverse Media
Social and traditional media monitoring across 30+ languages including Hausa, Yoruba, Igbo, and Pidgin. 500+ sources including Punch, Vanguard, BBC Pidgin.
HausaYorubaIgboPidgin30+ languages
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Litigation / Dockets NEW
Nigerian Federal and State court dockets, bankruptcy filings, judgments, and liens. Structured case data including parties, status, and dispositions.
Federal High CourtState courtsBankruptcy
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Address Presence NEW
Address normalization, virtual office detection, and physical verification via Google Maps and Place API. Flags PO boxes, mail drops, and coworking fronts.
Google Maps APIVirtual office DBPlace API
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Social & Web Presence NEW
Discover and correlate social media accounts, website registrations, WHOIS domain records, and online mentions. Surface hidden connections.
LinkedInTwitter/XWHOISDomain
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Device Intelligence NEW
Device fingerprinting, emulator detection, and behavioral signals. Cross-references device identifiers against known fraud networks. Detects Bluestacks, NoxPlayer, and device spoofing.
FingerprintingEmulator detectionFraud network DB
🌐
IP & Network Intelligence NEW
IP reputation, geolocation, proxy and VPN detection. Resolves to ISP and hosting provider. Detects Tor exit nodes and residential proxy networks with precision scoring.
VPN detectionTor exit nodesThreat feeds
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UBO / Ownership Enrichment
Trace the true owners of any company across jurisdictions. Returns ownership percentage, jurisdiction, and control mechanism for every beneficial owner.
50+ jurisdictionsCACOpenCorporates
🪪
ID Verification NEW
Validates government-issued IDs. Extracts identity fields, checks document security features (MRZ, hologram, watermarks), and cross-references against issuing authority format.
PassportDriver's licenceNIN slipMRZ
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Forged Document Detection NEW
Pixel-level tampering, font inconsistency, and metadata analysis. Detects clone-stamp edits, photo splices, and template mismatches using Error Level Analysis.
ELA analysisFont checkMetadata
📷
Liveness Check NEW
Detects whether submitted document images are real, live captures. Distinguishes genuine camera-captured documents from screenshots, scans, or synthetic images.
Camera authScreen detectionJPEG artifacts
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AI Selfie + Document Detection NEW
Flags deepfake selfies and AI-generated documents using model-fingerprint signals, GAN artifacts, and diffusion model traces. Consistency checks across face, text, and layout.
Deepfake detectionGAN artifactsDiffusion traces
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Handwriting Comparison NEW
Stroke pattern analysis, pressure mapping, and character matching across signature samples. Evaluates handwriting across documents to identify likely forgeries and inconsistencies.
Stroke analysisPressure mappingCharacter match
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Web Browsing Agent
Browse the web to research and gather OSINT evidence autonomously.
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Webpage Extractor
Extract structured data from any webpage including court portals and registries.
👁
Vision
Download, view, and extract information from PDFs, images, and digital records.
📄
Document OCR
Extract text and structured data from scanned documents and images.
⚙
Computer Use
Access data behind internal tools and other applications automatically.
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Context Engine
Entity resolution, fraud pattern detection, and link discovery across all signals.
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Linkage Deep Dive
Track related entities, users, and accounts from shared identifiers.
✦
Decision + Evidence Pack
Structured decision output with full audit trail and SAR narrative.