Background checks and due diligence for crypto projects
-
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 | Extract rich metadata like Google maps contributions, reviews etc. from target email
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)
people search and tracing API
Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news
🦞 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
Exemplos de integração com a API da Dabra — CNPJ, CPF, KYC, compliance e due diligence no Brasil
This is a skill for jobseekers to background check a company befor join it. This skill can help jobseekers identify whether a company is geniunely good or just look impressive on the surface but are rotten underneath. 这是一个给求职者设计的企业背调 Skill:求职市场上最大的信息差是⌈企业对求职者了解的一清二楚,而求职者对企业却知之甚少⌋,作为求职者,选择一家有真材实料和发展前景的公司对职业生涯非常重要,因此有必要在求职时/入职前反向对企业进行背调,以免踩坑。
Private investigator assistant specializing in open-source intelligence (OSINT) research
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
AI-InternetDetective, isim soyisim, kullanıcı adı, görsel ve URL gibi bilgiler üzerinden internet üzerinde araştırma yapmaya yardımcı olan yapay zekâ destekli bir araçtır. İlgili web sayfalarını, görsel eşleşmelerini ve bağlantılı kaynakları bulur. İnternetteki bilgileri bir araya getirerek araştırma sürecini hızlandırmayı amaçlar.
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 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.
Open collection of AI skills and prompts, featuring super-background for customer due diligence.
Code examples for the Security Guard License Verification API — verify licenses via Python, JavaScript, and cURL
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.
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)
To associate your repository with the background-check topic, visit your repo's landing page and select "manage topics."