Background checks and due diligence for crypto projects
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Updated
Feb 29, 2020 - HTML
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
Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news
Exemplos de integração com a FonteData API — CNPJ, CPF, KYC, compliance e due diligence no Brasil
🦞 OpenCLAW + Hermes Agent 中国企业案件信息智能查询 - 司法涉诉、企业背景、身份核查一站式查询方案
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.
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.
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.
Personal open-source Michigan OSINT background check automation (name + state → public records)
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.
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.
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.
An open resource on hiring a licensed private investigator: typical costs, retainer structures, vetting checklists, and questions to ask before signing a contract.
MetaMap (formerly Mati) is an identity verification platform founded in 2017 in San Francisco and headquartered there, serving 600+ companies across 50+ countries with a focus on Latin America, Africa, and other emerging markets. The platform combines document verification, biometric liveness, facematch, watchlist screening, behavioral risk…
RentSpree is a Los Angeles-headquartered rental real estate technology platform that streamlines the long-tail rental transaction for real estate agents, landlords, property managers, and renters. Its consumer-facing product suite covers online rental applications, TransUnion-powered tenant screening (credit, background, eviction, and income…
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