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Streamlined, accurate people & business search

Link Analysis

Fully automated network, relationships, & link visualizations

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Situational awareness with real-time insights

Pre-Check

Automated fraud & risk signaling

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A human hand for when you need a little help with a case
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State of OSINT Report

Skopenow's “State of OSINT” report provides organizations with an authoritative view on the state of the industry as well as how it will evolve in the future.
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Automated link 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.

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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 claimants

  • 3%

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

  • 50+

    fraud and threat signals evaluated instantly

Pre-Check Benefits

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    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.

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    Velocity

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

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    Insights

    Surface behavior and keyword insights by analyzing digital footprints for more than 20 categories of behaviors and risk signals.

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    Accurary

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

Three Core Modules

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Digital Check

Validate data against 30+ public record data types, including social media, criminal records, and more, while surfacing behavior and keyword insights.

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Business Check

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

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Link Check

Uncover hidden relationships and insights between multiple parties by detecting and analyzing shared data points and assets from across the open web.

High Volume Data Analysis

Process thousands of caseloads and associated data points to extract critical risk and threat or fraud indicators. AI-driven flagging capabilities identify risky patterns of activity and attributes, instantly assigning case owners for further review and investigation through Workbench.

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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.

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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 automated, scalable, and customizable solutions to combat fraud, crime, threats, and risks through people and business search, situational awareness, link analysis, enhanced due diligence, marketplace insights, and more.

1,500+ Organizations Trust Skopenow

  • 20%

    of the Fortune 500

  • 50+

    U.S. Government Agencies

  • 10

    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

    Global Security

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

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    Insurance

    Drive and inform investigations with superior, unbiased data to quickly identify potential fraudsters and focus efforts only on higher-risk individuals and entities.

  • retailers

    Retail

    Quickly identify organized retail crime across return claims, loyalty accounts, and internal investigations by flagging fake identities, criminal records, and links to known fraudsters or employees.

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    Law Enforcement & Government

    Efficiently manage investigation requests and focus on cases that will have the greatest impact by rapidly assessing entities 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

    Banking

    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.