AgentD22 Data solutions — data search and analysis
AgentD22 Data solutions has been doing professional search, collection, analysis and processing of data since 2005. Over the years we have found the right information for clients across business, law, science and private investigations.
Our key services
Open registries, court records, media, social networks, patents, WHOIS/DNS.
Paid business information systems, banking and international compliance databases.
Automated scraping, API integrations, metadata analysis, blockchain analytics.
Structuring raw data, deduplication, cross-referencing, quality scoring, reports.
Continuous monitoring of brand, people and competitor mentions across 50K+ sources.
Deep profiles: beneficiaries, key people, corporate structures, reputation, sanctions.
Full DD cycle: commercial, integrity and technical reviews.
Interactive dashboards (Looker/Power BI/Metabase), automated reports, ML forecasts.
Daily screening of counterparties against 100+ lists, fuzzy matching, real-time alerts.
CSDDD, LkSG, CSRD, EU Taxonomy and UFLPA checks across supply chains.
Daily supplier screening: finance, sanctions, ESG, cyber, reputation.
Continuous monitoring: products, pricing, GTM, hiring, funding, IP, M&A.
Scalable collection: e-commerce, classifieds, B2B directories, real estate. Up to 10M pages/day.
50+ APIs: registries, courts, customs, D&B, Bureau van Dijk, World-Check, Chainalysis.
Tracing BTC/ETH/USDT across DEX, bridges, CEX and mixers; clustering and attribution.
Entity resolution (40+ sources), citation verification for LLM, data quality scoring.
Fact-checking, source discovery, verification of documents, photos and video.
Asset tracing, witness location, adverse party research, court-ready evidence packs.
Grey-market and counterfeit monitoring on marketplaces, takedowns and enforcement.
Digital and physical security of key people: doxxing, impersonation, travel risk, 24/7 monitoring.
Latest cases and publications
Context: LCIA arbitration between a consortium of investors and the former controller of a group of companies. Claim value — 40M.
Read more →
Client: a French luxury house (€4.2B revenue). Counterfeits on Tmall, Taobao, JD.com, Coupang, Shopee, Lazada plus the grey market.
Read more →
Task: the client, an HR-tech SaaS company, was preparing to enter the DACH and French markets and needed a detailed competitor map.
Read more →
Incident: the user signed a malicious permit signature on a phishing site (a Uniswap clone). Tokens were moved: USDT → Uniswap V3 (USDC) → Curve (3pool) → Wormhole Bridge (Ethereum → Solana) → Jupiter Aggregator (SOL) →…
Read more →
Incident: compromise of the billing system of a major telco (50M+ subscribers). CDR download bucket accessed, attempted lateral movement into the SS7 core.
Read more →
Context: a leading venture fund was considering a 5M Series B investment in a fintech startup (payment gateway, present in 12 countries).
Read more →
Client: a German industrial importer (materials for EV batteries, €2.4B procurement). CSDDD compliance required by 2027.
Read more →
Context: a PE fund (AUM 1B) was considering appointing a CEO to a portfolio company (€340M revenue). The candidate was a former C-level executive from a DAX-40 company.
Read more →
Initiator: the compliance director of a state corporation (top 20 by revenue).
Read more →
Initiators: a consortium of 5 insurers (RSA, Ingosstrakh, RESO, AlfaStrakhovanie, Soglasie). Suspected coordinated fraud.
Read more →