Fraud, Background &

Conflict of Interest OSINT Search Tools


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.

Explore All Our Fraud and Investigation Research Tools:

Sports Athlete Roster Search

Search for amateur or pro athletes across numerous sport event websites!




UK Motor License Plate Search

Search by VIN and license plate number, pay only when we find a hit!

Swiss Commercial Registries Search

Easily search Swiss commercial registries and access comprehensive business information from one convenient platform.

Company House Connection Search

Uncover hidden connections and relationships quickly and easily with our Connection Search tool.

Sanctions List Search

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

We Help You Quickly Uncover Patterns, Identify Red Flags, and Ensure Compliance.

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.

Business Intelligence

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

Due Diligence

Conduct comprehensive background checks on reputation, financial history, 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 ads for license plate numbers to identify their current ownership or location.

Compliance Audits

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

Our publicly-sourced data is all legally available for your investigative research. We source public records, including criminal records, court records, property records, and more. Every record is verifiable with a link. We never store your history or search records!


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