Screening, piped into your workflow
The same record you see on fraudspect.com — the legal entity behind a brand, whether its licence is real and belongs to that entity, which websites are official and which are clones, and the wallets and accounts seen alongside it — delivered into your own systems.
What you can get
- Lookup API — check a company, website, wallet address or bank account from your own tools, before money moves.
- Monitoring— alerts when a licence is revoked, a regulator publishes a warning, or an entity's status changes.
- Verified feed — only findings that carry a recorded verification and a named verifier role.
- Bulk access — for larger teams and data licences.
What stays free
Unlimited lookups on fraudspect.com, entity and licence status, clone and impersonation alerts, regulator warnings and actions, and report counts with their sources and dates. The warning is never behind a paywall. We charge for the connected graph, the integration and the currency of the data.
Request access
API and feed access is opening to early partners. Tell us what you screen and how often: fraudspect@gmail.com
Investigators and law firms who contribute findings get access first. How contributing works