By investigators, for investigators
Next-generation web intelligence for compliance, fraud, AML and open source investigators.
Discover connections at machine speed. Make sense of them with human expertise.
Open Source Investigation Tools
Rapidly investigate individuals and companies online. Uncover subject identifiers, background, web footprint, social and professional networks, commercial interests and assets.
User-Friendly Platform
Simultaneously search, filter, and crosscheck data from hundreds of closed-web data sources — worldwide company data, 80+ social media platforms, land registries, cargo data, dark web, app user data and more — through one intuitive interface.
Visualization and Collaboration
Present the story behind WEBINT data with modifiable layouts, styling, and charting. Collaborate securely on a browser-based platform, deployed on your infrastructure or accessed over the web.
SeekerXR At-a-Glance
- Instantly search hundreds of OSINT closed data sets
- Compare historic results and internal data to make connections
- Manage your investigation using functional link charting
- Securely share projects and charts via web links
- Secure hosting on your server or private cloud
- Created by investigators, for investigators
Use Cases
Tackle asset tracing, corruption investigations, intelligence development, defamation cases, profiling, threats, missing persons, and all manner of fraud.
Asset Tracing
Investigation of a ponzi-style property fraud led to the identification of assets around the globe totaling almost $100 million in less than two days.
Corruption Investigation
Corrupt actors and the companies they were using to facilitate illegal payments inside a major sporting body were identified and prosecuted with evidence gathered in SeekerXR.
Intelligence Development
Illicit cash bureaus and money laundering operations across the Middle East were identified and mapped using intelligence gathered in SeekerXR.
Available Data Sources
| Type | Content | Jurisdictions & Languages |
|---|---|---|
| Company Data, UBO, Property Ownership, Litigation, Gazettes, Voter Rolls and Much More, Multiple Sources | Various company registries in the UK & abroad. Access to 4 premium global company data providers. Offshore Leaks, Panama, Pandora & Paradise Papers. Oligarch downstream ownership. |
Global, any language (depending on sources) |
| Aircraft | Aircraft details and ownership. |
25 jurisdictions, English |
| Cargo Data | Cargo data database — 2019 to 2022 historic data. Historic and current cargo data — live dataset. |
42 jurisdictions, English 60+ jurisdictions, English |
| Vessels, Multiple Sources | Vessel details and ownership. |
Global, English |
| PEPs, Sanctions & Adverse Media, Multiple Sources | Global PEPs, sanctions & adverse media. Lists: risk intelligence (adverse media & KYC), USA CorpWatch SEC, USA SAM.gov entity exclusions, Brazil CGU PEP list, Consolidated Australian Sanctions List, HMT OFSI UK sanctions list, plus Australian, UK, Japanese, Swiss and UN sanction lists. War sanctions: persons sanctioned in relation to the current Russia conflict, with their assets and the dates and countries sanctioning them. |
Global, English (source-dependent search in multiple languages) |
| Domain & IP Intelligence | Whois, reverse Whois, historic Whois, domains, URLs, websites, IP address & SSL. Threat intelligence and domain research suites. |
Global, English |
| Dehashed | Search by name, email, phone & username for breaches. |
Global, English |
| Reverse Searches & Phone Lookups, Multiple Sources | By name, address, email, phone, handle, alias, passport number or phrase. Returns addresses, phone carriers, phone jurisdictions, social media and much more. |
Global, any language depending on source |
| Identify Social Media & Employment, Multiple Sources | Returns social media profiles, emails and telephone numbers, employment and much more. |
Global, any |
| Social Media Enrichment | In-depth enrichment of circa 80 social media sites. |
Global, any |
| UK Property Ownership, Electoral Register, Price Paid Data, Post Code, Multiple Sources | Property owned by foreign and UK companies, voter rolls, property sold prices, post code (incl. reverse) searches. |
UK property global, all other UK only, English |
| Multi Web Search | Baidu, Bing, DuckDuckGo, Google, Yahoo, Yandex. |
Global, any |
| Web, News, Media, Blogs, Social Media Shares — Multiple Sources | Live data news, blogs, media and social media shares. Last 30 days. |
Global, any |
Built by investigators, powered by GraphXR (Kineviz)
Harod Analysis was founded in 2015 by UK law enforcement veterans and has since identified over $2 billion in hidden global assets. SeekerXR pairs that investigative tradecraft with the visual and analytic power of GraphXR, so analysts can move from search to link chart to shareable report without leaving the browser.
