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Forensic intelligence OS — specialist analysts, traceable evidence, 60-second reports

Check a Nonprofit →
U.S. fraud and enforcement risk map
© Mapbox · Static preview
ALL SECTORS

Tap any pin for a forensic risk report

VOL. 2 · NO. ——
DOSSIER 01THE BRIEF

Know the risk before you sign,
fund, hire, or donate.

Not a dashboard — a digital forensic team. Specialist analyst workflows for 990 structure, UBIT, related-entity graphs, regulatory risk and exhibit-grade narrative cross-reference DOJ, SEC, IRS, FTC, OFAC, HHS-OIG, SAM.gov, federal dockets and State AGs into evidence-traceable 60-second reports. One score. Ten public-record sources. Every claim cited.

01 →Run a free EIN check02 →View plans
  • NO CREDIT CARD
  • ANY EIN
  • RESULTS IN 60 SECONDS
USED FORCPA Due DiligencePre-Loan Nonprofit ScreeningM&A Target VettingLitigation SupportGrantee & Vendor RiskInvestigative JournalismCharity Donor Protection
5
Federal sources tracked
50
U.S. states covered
<60s
Avg forensic report time
BUILT FOR YOUR INDUSTRY
🏦Banks📋CPA Firms⚖️Law Firms💼Private Equity🏛️Donors🔬Procurement📰Press
THE MASTHEAD
01→
Methodology

Four sub-scores, public IRS & SEC filings, transparent weighting.

02→
Security

Encryption, access controls, vulnerability disclosure & SSO roadmap.

03→
Data Processing

DPA for GDPR/CCPA customers — sub-processors, SCCs, breach notice.

04→
Pricing

Solo, Team, and Pro Compliance — usage and procurement pathways.

THE PLATFORM

One engine. Named public-record sources in. Eight intelligence outputs out.

Public records flow in continuously, get normalized, cross-referenced against five proprietary detection rules, scored 0–100, and routed to the surfaces your team uses — dashboard, email, Slack, certified PDF, public API. Every source below shows its real pipeline status, live.

⚖DOJ Press Releases▤SEC Litigation▣FTC Cases$CFPB Enforcement✚HHS-OIG Actions🏛IRS 990 + BMF▤ProPublica 990⊘SAM.gov Exclusions◈OFAC SDN◎OpenSanctions⚑Federal Court Dockets★State AGs (NY·CA·FL·TX·IL)↗Risk Score 0–100⚛Cross-Source Rules◉Same-Hour Alerts⇄Officer Map◎Exposure Map⛨Evidence Vault✔Certified PDF≋Public APIREDMAPALERTAI RiskEngine

Sources documented on /methodology · Refresh cadence and scoring weights are public.

EXAMPLE FORMAT

Illustrative enforcement signal cards

Sample data for layout preview — not current federal activity.

View all →
DOJSAMPLE
Horizon Health Partners
CRITICAL
91/100
SECSAMPLE
Pacific Growth Fund LLC
CRITICAL
88/100
IRSSAMPLE
United Communities Nonprofit
HIGH
74/100
FTCSAMPLE
LendSmart Financial Services
HIGH
71/100
DOJSAMPLE
Bright Futures Foundation
CRITICAL
87/100
SECSAMPLE
Apex Capital Management
HIGH
69/100
IRSSAMPLE
Children First Alliance
HIGH
66/100
HHSSAMPLE
Regional Medical Associates
MEDIUM
58/100
FTCSAMPLE
ConsumerTech Group Inc.
HIGH
72/100
DOJSAMPLE
Strategic Development Corp.
CRITICAL
84/100
Check Any Organization Free →

Any EIN · No signup required · Free 990 snapshot

HOW IT WORKS

From EIN to full forensic report in 60 seconds.

01
Enter any EIN or name
Search U.S. nonprofits, companies, and agencies by EIN or legal name.
02
AI cross-references gov data
DOJ · SEC · IRS 990 filings · FTC · HHS — all analyzed in parallel.
03
Get forensic risk report
Governance score, red flags, source citations, and recommended actions.
04
Export & collaborate
White-label PDF, Slack alerts, API access, and team dashboards on paid plans.
THE INTELLIGENCE LAYER

A digital forensic team for institutional risk.

Specialist analyst workflows — 990 structure, UBIT, related-entity graph, regulatory risk, exhibit-grade narrative — run on official government records. Every red flag carries a source, a confidence level, and a citation.

EIN
Lookup by EIN or name
Nonprofits, companies, and agencies across all 50 states
5
Federal sources
DOJ · SEC · IRS · FTC · CFPB — all in one feed
<90s
DOJ to dashboard
From federal press release to structured risk report
START FREE TODAY

First report is free. Always.

No credit card. No signup required. Enter any EIN and get results in 60 seconds.

Run Free Risk Check →

Solo $99/mo · Team $299/mo · Pro Compliance $999/mo · 14-day refund guarantee