Deploy AI agents that investigate, resolve identities, map relationships, and surface risk signals.
Talk to our teamBad actors get banned, then come back with fresh fingerprints.
Teams catch some through device and IP signals, but the sophisticated ones have already built around those checks.
Your tools can tell you a device showed up. They can't tell you who is behind it.
The identity behind the account exists across the entire internet, and that's where we look.
A profile passes your KYB checks but the business has no web presence, no employees on LinkedIn, no digital trail beyond the registry filing. Our agents score how much corroborating evidence exists for a stated identity. Thin profile? That's the signal. We map beneficial ownership, connected entities, and shell company clusters across sources formal databases don't capture.
A seller listing counterfeit products often operates on multiple platforms under similar handles. Our agents cross reference a seller's identity across marketplaces, forums, and complaint threads to surface history your platform alone can't see. When they come back under a new name, our agents link the new account back to the same operator.
A candidate or contractor submits credentials your team can't fully verify. Our agents trace their identity across professional platforms, public records, academic archives, and the open web to confirm the person is who they say they are. Fake degrees, fabricated work history, and synthetic identities surface when there's no corroborating evidence behind the claim.
A banned user comes back on a new device with a VPN and a fresh account. Our agents take one identifier and trace every connected alias, dark web record, and platform presence to link them back to the same person. For coordinated abuse, they map the network of accounts that share principals, overlapping activity, and structural patterns.
Traditional fraud tools capture what happens on your platform: device fingerprints, IP addresses, behavioral patterns, payment signals. They're good at catching known bad actors from a shared signal network. But they can't tell you if "Julian Wong" is actually Julian Wong.
Bring us an identifier and we will show you what the agents surface, with every finding traced back to its source.
Talk to our team