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 | Extract rich metadata like Google maps contributions, reviews etc. from target email
people search and tracing API
外贸防诈骗 · 客户背调 · B2B 商业情报系统 | 识别诈骗客户/皮包供应商/虚假买家，海外客户背景调查·供应商尽调·竞品情报·亚马逊卖家背调，一条命令出专业 OSINT 调查报告（Claude Code + MCP）
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
Open collection of AI skills and prompts, featuring super-background for customer due diligence.
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.
Python client library for the Certn API.
Private investigator assistant specializing in open-source intelligence (OSINT) research
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.
DeepSeek Harness（DSH）Skill：企业高管背调。公开信息检索、多平台扫码登录获取 Cookie（微博/小红书/抖音/知乎/微信）、公众号检索、负面台账 Excel。Apache-2.0
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.
One API call to screen against all 58 US sex-offender registries — Node, Python & curl examples. https://offendersearch.app
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.
Evident — independent third-party profile of a public API surface, by API Evangelist. Evident (Evident ID) is an identity and credential verification platform that lets businesses verify identity, background, certifications, licenses, and insurance (Certificate of Insurance / COI) on third parties through a single REST API.
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