intelligence
for Trust & Safety

Deploy AI agents that investigate, resolve identities, map relationships, and surface risk signals

Talk to our team

Your signals stop at your platform. Ours don't.

Bad 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.

Traditional Tools
Limited signals inside your platform
IP address
Device fingerprint
Email (surface)
On-platform behavior
Surface signals
With
Identify signals beyond your platform
Aliases
Darkweb
Archived / Deleted content
Cross-platform handle patterns
Banned accounts

From Identifier to Complete Profile

kai.moran@protonmail.com

Start With Any Identifier

A name, email, phone number, username, or company name. That's all it takes.

Social Media
K
Kai Moran
@kaimdev

Building at the intersection of security & AI. Founder @MeridianLabs.

San Francisco, CA·meridian-labs.io
847 Following2,381 Followers

Meridian Labs has closed its Series A. Building the future of automated due diligence 🚀

24 186 4.2K

Agents Research Every Source

AI agents autonomously browse, extract, and cross-reference across the open and dark web, official records, and unstructured documents.

47 data points | 23 sources | 6 flags detected | All cited

Kai Moran

San Francisco, CA
kai_m_dev | k.moran.sf | @kaimdev

Connected Accounts

Twitter @kaimdev verified
GitHub kai-moran verified
Reddit u/k_moran_sf verified
+ 9 more

Entity Affiliations

Meridian Labs Inc. — Co-founder · · Delaware
Apex Capital Group — Advisor · · Delaware
NovaTech LLC — Director · Dissolved · Wyoming
NovaTech LLC shares registered address with 14 other dissolved entities

Risk Signals

Sanctions
PEP Status
Court Records: Civil fraud complaint, Santa Clara County, 2021
Adverse Media: 3 results
•TechCrunch: investor allegations
•SF Chronicle: named in SEC inquiry
•Reddit: fraud accusation thread
Shell Company Cluster: Registered agent address matches 14 dissolved entities
Dark Web Exposure: Username appears in 2 compromised datasets

Financial Signals

Investor Activity: Linked to 2 entities with unresolved disputes
Funding Transparency: No disclosed funding across active entities
Capital Movement Pattern: Irregular filing activity across entities

Network Intelligence

High-Risk Association: Direct link to prior SEC inquiry
Second-Degree Exposure: Connected to 6 high-risk profiles

Complete Intelligence, Delivered

Exhaustive, structured profiles on people and entities with every data point sourced and cited. Ready for investigation, compliance, or decision-making.

What T&S teams use us for.

Financial Crime & KYC/KYB

A profile passes your KYB checks but has no web presence, no employees on LinkedIn, and no trail beyond the filing. Our agents score how much corroborating evidence actually exists for a stated identity, key personnel, and map shell company clusters that databases miss.

Marketplace Risk & Seller Integrity

A counterfeit seller gets banned and reappears again under a different handle. Our agents cross reference their identity across platforms, forums, and complaint threads and link each new account back to the same operator.

Workforce Integrity & Verification

A candidate claims credentials your team can't fully verify. Our agents trace their identity across professional platforms, public records, and the open web to confirm whether the credentials behind the resume actually exists.

Platform Abuse & Trust and Safety

A banned user returns on a new device with a fresh account. Our agents take one identifier and link every connected alias, record, and platform presence back to the same user.

They track devices. We track
the person across everywhere.

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.

Traditional Tools
Tracks devices and IPson your platform
Catches known bad actorsfrom shared signal networks
Tells you what happenedon your platform
Works after a patternis established
Traces identitiesacross the full internet
Finds the oneswho aren't in any database yet
Tells you whothe person actually is
Works fromthe very first identifier

See what our
agents find.

Talk to our team