Investigation Suite

REVERSE PHOTO & FACE SCAN

Cross-references a submitted photo against known dating and social image indexes to flag reused, stock, or synthetic images. A reused or synthetic photo set is one of the earliest and highest-value things to check before any real time is invested in a match.

NAME & PUBLIC RECORDS TRACE

Cross-references a claimed name and location against public record indexes to check residency, alias, and identity consistency. A claimed name, age, or occupation is checkable against public records well before a relationship reaches the point of a financial ask.

EMAIL FOOTPRINT TRACE

Checks an email address's domain type, age, and breach/footprint history to flag disposable or newly-created addresses. An email address exchanged early in a conversation carries a history — or a conspicuous lack of one — that is worth checking before trusting it.

ADDRESS & PROPERTY SIEVE

Checks a claimed address against property/deed records to flag commercial mail drops posing as residences. A claimed home address either resolves to a real residence or it doesn't, and that distinction is checkable independent of anything the other person says.

HANDLE COLLISION RADAR

Cross-references a username or social handle across platforms to surface reuse and cross-platform collisions. The same photos or bio text turning up under more than one identity is one of the clearest signals available, and it only surfaces through a cross-platform check.

VOIP CARRIER SIEVE

Checks a phone number's line type and routing to flag non-fixed VoIP or virtual numbers. A phone number's line type is a fact about the number itself, unaffected by whatever explanation accompanies it.

ROMANCE SCRIPT INSPECTOR

Compares pasted message text against known romance-fraud script patterns. Romance-fraud playbooks reuse recognizable message patterns across many different targets, which makes comparison against known scripts a genuinely useful check.