Background checks and due diligence for crypto projects

OSINT Skill for AI agents (Claude Code, OpenClaw, Codex, OpenCode) — from a name to a scored dossier with psychoprofile, career map, and confidence grades. 55+ Apify actors, 7 search APIs, swarm mode. Early Beta.

E-mail to digital footprint | Validate the existence of email address on various online platforms [Instagram, wattpad, duolingo etc.] | Extract rich metadata like Google maps contributions, reviews etc. from target email

people search and tracing API

Exemplos de integração com a FonteData API — CNPJ, CPF, KYC, compliance e due diligence no Brasil

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

A web-based application designed to identify individuals with criminal records and notify the appropriate authorities. This software is versatile and can be utilized by various organizations, such as airports, to conduct background checks on passengers prior to boarding.

Personal open-source Michigan OSINT background check automation (name + state → public records)

Python client library for the Certn API.

Professional license verification API — verify nurses, doctors, contractors, real estate agents across 50 US states. Python & Node.js examples.

This is a blockchain-based platform built on Stacks that revolutionizes traditional background verification by creating a trustless, transparent, and privacy-preserving system for conducting and managing background checks. This smart contract eliminates intermediaries while ensuring data integrity, subject privacy, and verifiable credentials.

Backend for A web-based application designed to identify individuals with criminal records and notify the appropriate authorities. This software is versatile and can be utilized by various organizations, such as airports, to conduct background checks on passengers prior to boarding.

An open resource on hiring a licensed private investigator: typical costs, retainer structures, vetting checklists, and questions to ask before signing a contract.

A smart platform to help last-minute train ticket seekers connect with those looking to cancel their bookings — enabling secure, verified, and seamless ownership transfers.

A JavaScript application that displays multiple PDF's with a Last and First Name Label at the bottom of each of the pdfs for easy navigating. This particular application was made to help investigators in investigations.