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Pre-Check

Fraud and Security Signaling

Highlight critical insight by evaluating entities at scale. Through a single API/batch solution, Pre-Check generates intelligence that drives better outcomes at unrivaled scale.

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  • Prioritize cases
    that pose the most risk

  • Surface relationships
    between entities and personas at scale

  • Guide decisions
    with new insights and efficiency

Automated analysis

Assess risk in seconds

Pre-Check eliminates time-consuming manual processes and delivers efficiency by generating insights, business connections, and public records. Pre-Check enables qualified investigators to evaluate large quantities of cases simultaneously, determining which cases present the most risk and are likely to yield results.

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Results that speak for themselves

Our approach has been validated by top insurance carriers, leading technology companies, top banks, and large government and law enforcement agencies.

  • 99%

    time saved when compared to manually assessing claims.

  • 3%

    hit rate of mitigated exposures across a book of policies of any size

  • 50+

    fraud and threat signals evaluated instantly

Pre-Check Benefits

  • Data

    Tap into hundreds of publicly available data sources, including media, assets, public records, and business filings.

  • Velocity

    Prioritize each case with high-assurance identity scores and a priority assessment, focusing time and effort on the highest probability cases.

  • Insights

    Surface unforeseen insights by analyzing digital entities for risk signals.

  • Accuracy

    Leverage advanced identity resolution that connects verified data points to deliver accurate and relevant results.

Three Core Modules

Digital Check

Surface critical insights found on the open web.

Business Check

Highlight business affiliations and cross-check organization details through secretary of state filings, e-Business data, and domain registrations.

Link Check

Surface unknown relationships and insights between entities by detecting and analyzing shared data points and assets from across the open web.

Data Analysis

Process cases and associated data points to extract critical risk and threat or fraud indicators. 

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Centralized Platform

Bypass the need to switch between platforms by integrating Pre-Check into existing systems, including claims management and case management software. Pre-Check assures that large-scale operations occur systematically.

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Complete OSINT Platform

Pre-Check is one pillar of Skopenow’s comprehensive OSINT platform that seamlessly integrates into any investigation workflow and dashboard. Skopenow’s platform delivers scalable and customizable solutions to combat fraud, crime, threats, and risks through entity search, situational awareness, link analysis, and enhanced due diligence.

1,500+ Organizations Trust Skopenow

  • 20%

    of the Fortune 500

  • 50+

    U.S. Government Agencies

  • 15

    of the Top 20 Insurance Carriers

  • 3

    of the Top 5 Litigation Firms

  • 3

    of the 5 Largest Banks

  • 10

    of the Top 20 Retailers

Industry Use Cases

Global Security

Mitigate risk from internal and external threat actors at scale by reviewing criminal records and key signals.

Insurance

Drive and inform investigations with unbiased data to quickly identify potential higher-risk entities.

Retail

Quickly identify organized retail crime across return claims, loyalty accounts, and internal investigations.

Law Enforcement & Government

Efficiently manage investigation requests and focus on cases that will have the greatest impact on security operations.

Legal

Evaluate legal cases during the voir dire process to instantly identify potential issues that require a peremptory challenge or challenge for cause.

Banking

Strengthen identity and validation checks throughout the customer account lifecycle.