FRAUD, BACKGROUND CHECKS

& COMPLIANCE INVESTIGATION

SEARCH TOOLS 

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TURBOCHARGE YOUR COMPLIANCE AND FRAUD INVESTIGATION POTENTIAL!

Save time, make confident decisions, and safeguard your business with our advanced investigation research tools. Seamlessly assess third-party risks and related parties, conduct thorough fraud background checks, identify potential conflicts of interest, gain valuable insights from social media profiles, and perform comprehensive due diligence.

 

Whether you're in the finance, legal, or corporate sector, our tailored tools empower you to mitigate risks, ensure compliance, and protect your reputation. Take control of your investigations and unlock the power of precise data analysis, streamlined processes, and actionable intelligence. Enhance your due diligence, fortify your risk management, and gain a competitive edge with our industry-leading research tools.

UNCOVER PATTERNS, IDENTIFY RED FLAGS, AND ENSURE COMPLIANCE.

(abc) search) provides support to fraud examiners, compliance officers, AML officers, investigative journalists, private detectives, and all other professionals who need to access reliable open source intelligence for their work. Our solution is intended for insurers, banks and corporations from other sectors, regulators, law firms and consultancies, as well as for media houses. It is primarily used for fighting frauds, fit & proper screenings, due diligence procedures and conflicts of interest management.

Explore All Of Our Fraud Search Tools!

SANCTIONS SEARCH

Accelerate your due diligence tasks by searching in multiple sanctions lists from a single point.

COMPANIES HOUSE SEARCH

Search for persons in the Companies House and the Insolvency Service registers and find connections between them!

SWISS REGISTRIES SEARCH

Search in all Swiss commercial registries for individuals from a single point!

MOTOR VEHICLE SEARCH

Search for online motor ads with photos by VIN or license plate number (VRM)!

SPORTS SEARCH

Search for amateur & pro athletes across sport event websites!

WE PROTECT YOUR DATA AND SEARCH PRIVACY. PERIOD.

Once your search is finished, we delete the content permanently from our server. Our publicly-sourced data is all publicly available for your investigative research. We source only from publicly available websites. Every record is verifiable with a link!

START SEARCHING NOW FOR FREE!

RESEARCH, RISK MITIGATION, AND INFORMED DECISION-MAKING:

FRAUD DETECTION

Detect fraudulent activities, hidden connections and patterns.

BACKGROUND CHECKS

Evaluate the history of potential employees, vendors and suppliers.

COMPANY RESEARCH

Gain insights into competitors by analyzing their connections and shared relationships.

DUE DILIGENCE

Conduct comprehensive background checks on reputation, finances and risks.

ACCIDENT CLAIMS

Gather information about vehicles and individuals involved in insurance claims.

LITIGATION SUPPORT

Uncover connections, pertinent associations and relationships.

INJURY CLAIMS

Discover sports club participation despite personal injury claims.

STOLEN VEHICLES

Search millions of online ads to locate a desired vehicle by license, VRM or VIN.

COMPLIANCE AUDITS

Quickly perform regular audits on your entire database to ensure compliance.

OUR INVESTIGATION TOOLS ARE USED WORLDWIDE TO UNCOVER FRAUD, ASSESS RISK AND ENSURE THOROUGH DUE DILIGENCE:

FOR A LIMITED TIME: YOU CAN TEST OUR INVESTIGATION RESEARCH TOOLS WITH 100 FREE SEARCH CREDITS!

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