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Prioritize cases
that pose the most risk
Highlight risks
by surfacing flags and relationships
Guide decisions
with new insights and efficiency
PRE-CHECK
Automated Fraud and Risk Signaling
Flag potential risks by evaluating the digital footprints, public records, and connections of people and businesses. Through a single API/batch solution, Pre-Check generates intelligence that drives faster, better decisions at unrivaled scale.
Book a DemoScalable Digital Footprint Analysis
Assess risk in seconds
Pre-Check eliminates time-consuming manual processes and delivers efficiency by automatically flagging behavior and keywords, unknown business connections, and public records. Pre-Check's advanced algorithms enable investigators to evaluate thousands of cases simultaneously, determining which cases present the most risk and are likely to yield results.
Pre-Check Benefits
Data
Tap into thousands of publicly available data sources, including social media, vehicle ownership data, dark web leaks, public records, criminal records, marketplaces, and business filings.
Velocity
Prioritize each case with high-assurance identity scores and an investigative assessment, focusing time and effort on the highest probability cases.
Insights
Surface behavior and keyword insights by analyzing photos and text across digital footprints for more than 20 categories of behaviors and risk signals.
Accuracy
Harness proprietary identity resolution algorithms that cross-check millions of data points in real time to return only the most relevant and reliable results.
Four Core Modules
Digital Check
Validate people data against 30+ public record data types, including social media, criminal records, and more, while surfacing behavior and keyword insights.
Business Check
Detect undisclosed business affiliations and cross-check organization details through secretary of state filings, e-Business data, domain registrations, and marketplaces.
Link Check
Uncover insights and hidden relationships between multiple parties by detecting and analyzing shared data points and assets from across the open web.
Record Check
Leverage court records to identify any relevant legal proceedings or rulings that could impact the validity or outcome of a claim or due diligence process, ensuring comprehensive and accurate assessments.
High Volume Data Analysis
Process thousands of caseloads and associated data points to extract critical risk and threat indicators. AI-driven flagging capabilities identify risky patterns of activity and attributes, instantly alerting case owners for further review and investigation through Workbench.
Centralized Single Source of Truth
Bypass the need to switch between platforms by integrating Pre-Check into existing systems via API, including claims management and case management software. Pre-Check guarantees that risk evaluation and due diligence checks occur systematically and automatically alongside existing checks within relevant workflows—without requiring additional resources.
Industry Use Cases
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Global Security
Mitigate risk from internal and external threat actors at scale by reviewing digital footprints for criminal records and key warning signals.
Insurance
Drive and inform claims investigations with superior, unbiased data to quickly identify potential fraudsters and focus efforts only on higher-risk individuals and entities.
Gaming
Perform enhanced due diligence for risk management and regulatory compliance by flagging underage customers, problem gamblers, fraud, and account takeovers.
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Law Enforcement & Government
Efficiently manage investigation requests and focus on cases that will have the greatest impact by rapidly assessing POIs to prioritize those with substantial digital footprints or threat indicators.
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Legal
Evaluate the digital footprints of juror pools during the voir dire process to instantly identify those with potential issues that require a peremptory challenge or challenge for cause.
Banking, Financial Services, & Crypto
Strengthen identity and validation checks throughout the customer account lifecycle. Ensure you know who is making high-value transactions to detect fraud and combat money laundering.