Intelligence Briefs — Due Diligence Reports
Automated reputational intelligence reports on individuals and entities. 30+ sources queried in parallel: sanctions lists, court records, offshore leaks, corporate registries and adverse media.
Used for counterparty due diligence, KYC compliance, pre-litigation background checks, and investment screening.
- Sanctions and watchlist screening (OFAC, UN, EU, Interpol)
- Corporate registry and UBO tracing
- Adverse media and court records
- Offshore leaks (Panama Papers, Pandora Papers)
- SHA-256 signed PDF for audit trails
Coverage · Spain, LATAM, USA, Global
"OFAC SDN, Interpol, ICIJ Offshore Leaks, CourtListener, BOE/BORME, CENDOJ, Supercias Ecuador, OpenCorporates and 20+ additional sources."
30+
sources queried
14
jurisdictions
$19
starting price
SHA-256 signed · Cryptographic verification URL · Buyer-bound access