Available Data Sources
| Type | Content | Jurisdictions & Languages |
|---|---|---|
| Company Data, UBO, Property Ownership, Litigation, Gazettes, Voter Rolls and Much More, Multiple Sources |
Various Company Registries in the UK & Abroad. Access to 4 premium Global Company data providers. Offshore Leaks, Panama, Pandora & Paradise Papers. Oligarch downstream ownership. |
Global, Any language (Depending on sources) |
| Aircraft | Aircraft details and ownership. | 25 Jurisdictions, English |
| Cargo Data |
Cargo Data Database - 2019 to 2022 historic data Historic and Current Cargo Data - Live dataset |
42 Jurisdictions, English 60+ Jurisdictions, English |
| Vessels, Multiple Sources | Vessel details and ownership. | Global, English |
| PEPs, Sanctions & Adverse Media, Multiple Sources |
Global PEPs, Sanctions & Adverse Media. Lists: Risk Intelligence (Adverse Media & KYC) USA CorpWatch SEC. USA SAM.gov Entity Exclusions, Brazil CGU PEP List, Consolidated Australian Sanctions List, HMT OFSI UK Sanctions List, Australian, Vanadia, UK, Japan, Swiss and UN Sanction Lists. War Sanctions: Persons sanctioned in relation to current Russia conflict. Contains assets of those sanctioned and dates / countries sanctioning. |
Global, English (Dependant on source search in multiple languages) |
| Domain & IP Intelligence | Whois, Reverse Whois, Historic Whois, Domains, URLs, Websites, IP Address & SSL. Threat Intelligence and Domain Research Suites. | Global, English |
| Dehashed | Search by Name, Email, Phone & Username for Breaches. | Global, English |
| Reverse Searches & Phone Lookups, Multiple Sources | By Name, Address, Email, Phone, Handle, Alias, Passport Numbers, Phrase. Gets addresses, phone carriers, phone jurisdictions, social media and much more. | Global, Any language depending on source. |
| Identify Social Media & Employment, Multiple Sources | Gets Social Media Profiles, Emails and Telephone No's, Employment and much more. | Global, Any |
| Social Media Enrichment | In-depth enrichment of circa 80 Social Media sites. | Global, Any |
| UK Property Ownership, Electoral Register, Price Paid Data, Post Code, Multiple Sources | Property Owned by Foreign and UK Companies, Voters Rolls, Property sold prices, Post code (inc reverse) searches. | UK Properties Global, all other UK only, English |
| Multi Web Search | Baidu, Bing, DuckDuck Go, Google, Yahoo, Yandex | Global, Any |
| Web, News, Media, Blogs, Social Media Shares - Multiple Sources | Live Data News, Blogs, Media and Social Media shares. Last 30 days. | Global, Any |