Intelligence Platform
Reputational intelligence for every tier of risk.
From a $19 USD automated brief to enterprise-grade compliance API. Spain · LATAM · USA · Global.
Tier 1: Intelligence Brief
Automated intelligence brief. Real-time access to millions of data points across global intelligence databases. Delivered in under 2 minutes. Suitable for individuals, detectives, real estate, and compliance SMEs.
- OFAC · Interpol · Panama Papers · BOE/BORME · FBI · OCCRP · and more
- Spain + LATAM + USA coverage
- Bilingual scoring engine (EN + ES)
- Financial crime & fraud detection
- 7-day result cache for consistency
- SHA-256 signed PDF, audit-ready
- Cryptographic verification URL
Tier 2: Pro Compliance
For banks, law firms, compliance teams and professional investigators. Adds 6 extra intelligence layers including FATF, Europol, EU & UN Sanctions, World Bank Debarment and TI Corruption Index.
- Everything in Tier 1
- FATF Blacklist and Greylist: jurisdiction risk
- Europol Most Wanted: EU fugitive database
- EU Consolidated Sanctions List
- UN Security Council Sanctions
- World Bank Debarment List
- Transparency International CPI 2024
- 3-day result cache for faster refresh
- ComplyAdvantage & Kharon (when keys configured)
Enterprise · Custom
For institutional compliance, government, multi-jurisdiction investigations and mandate-level intelligence operations under NDA.
- Full stack + custom sources
- Custom data sources on request
- Dedicated analyst + senior review
- White-label full platform
- SLA 1h + dedicated support
- Court-grade dossiers
- Expert testimony where applicable
- NDA from first contact
- Compartmented case handling
Data sources: Tier 1 (active now)
Hundreds of databases: OFAC, Interpol, Panama Papers, BOE/BORME, FBI, Companies House, OCCRP and more.
Millions of data points across global intelligence databases. Spain · LATAM · USA · Global coverage.
Google SERP (Serper)
Open-source surface acquisition
OpenSanctions
EU/OFAC/UN sanctions screening
Wikidata
PEPs, public figures, corporate entities
ICIJ Offshore Leaks
Panama Papers, Pandora Papers
OpenCorporates
Corporate registries, 140+ countries
GDELT
Adverse-media velocity, EN + ES
CourtListener + CENDOJ
US federal courts + Spain judicial
BOE / BORME
Spain official gazette & mercantile registry
Interpol Notices
Red Notices public database
OFAC SDN Direct
US Treasury: Venezuela, SDNTK, GLOMAG
FBI Most Wanted
US federal wanted persons
OCCRP Aleph
Investigative journalism, 200+ datasets
Google CSE
Corroboration layer, bilingual EN/ES
OpenOwnership
Beneficial ownership (UBO) global register
GLEIF
Legal Entity Identifiers (ISO 17442 standard)
FinCEN BOI
US beneficial ownership (CTA 2024)
Companies House UK
UK PSC/UBO data, disqualified officers
Who uses COGNEXOR
Built for professionals who need answers fast.
Detectives & Investigators
Background checks, asset traces, fraud investigations. BOE/BORME + judicial records included.
Real Estate & Due Diligence
Buyer/seller KYC, beneficial ownership, sanctions screening before property transactions.
Compliance & Legal
AML/KYC refresh, sanctions proximity, PEP detection. Audit-ready PDF with SHA-256 fingerprint.
USA → LATAM Teams
OFAC SDN, FBI, OCCRP Aleph for Venezuela/Colombia/Mexico subjects. Bilingual EN/ES engine.
Compare tiers
Tier 1 vs Tier 2 vs Enterprise
| Feature | Tier 1 · $19 USD | Tier 2 · Pro | Enterprise |
|---|---|---|---|
| Price | $19 USD / report | $79 USD / report | Custom |
| Target users | Individuals, detectives, real estate, compliance SME | Banks, law firms, compliance teams, investigators Pro | Institutional, government, multi-jurisdiction |
| Data sources | 17 intelligence databases | 29 databases including Pro AML/Sanctions | Full stack + custom sources |
| OFAC SDN direct | |||
| FBI / Interpol | |||
| ICIJ Offline Leaks | |||
| BOE / CENDOJ (Spain) | |||
| ComplyAdvantage AML | |||
| Beneficial ownership (UBO) | Basic | Full trace | Full trace + custom |
| Result cache (consistency) | 7 days | 3 days | Custom TTL |
| API access | ✓ + webhooks | ||
| White-label PDF | |||
| Monitoring alerts | |||
| Jurisdictions | Spain, LATAM, USA, Global | Spain, LATAM, USA, EU, Global | All + custom |
| Languages | EN + ES | EN + ES | EN + ES + more |
| Analyst review | Automated | On-request | Dedicated analyst |
| SLA | Instant delivery | Instant delivery | Instant + dedicated support |
FAQ
Common questions.
Start with a $19 USD Intelligence Brief.
Real-time access to millions of data points. Automated. Delivered in under 2 minutes. Audit-ready PDF.
All figures in USD, exclusive of local taxes where applicable. Enterprise mandates scoped privately under NDA. COGNEXOR S.A. · CIF A19414226 · cognexor.com