Services
Full list of our data services. Detailed Russian-language descriptions are available on the Russian version.
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.