{{ currentUser?.email }}
Recent Investigations
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Intelligence Research
Login
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Intelligence Research
Context
Industry
Year
Regions
Sources
{{ form.maxSources }}
Features
Recent investigations
Pipeline
{{ stage.label }} ✓
Sources
{{ sourceCount }}
{{ research.name }}
{{ research.context }}

Multiple identities found

Select the correct person to continue the investigation.

{{ confirmedCandidate.name?.[0] || '?' }}
{{ confirmedCandidate.name }}
{{ confirmedCandidate.title }} — {{ confirmedCandidate.company }}
{{ riskLevel.toUpperCase() }} RISK
Confirmed
{{ Math.round(riskScore.overall) }} RISK SCORE
{{ riskScore.verdict === 'proceed' ? 'LOW RISK' : riskScore.verdict === 'caution' ? 'CAUTION' : 'HIGH RISK' }}
Sanctions Match — {{ sanctionsHits.length }} hit(s) on sanctions lists
PEP Match — {{ pepMatches.length }} Politically Exposed Person match(es)
{{ sig.severity }} {{ sig.description }}
Relationship Graph {{ graphData.stats?.node_count || 0 }} entities, {{ graphData.stats?.edge_count || 0 }} connections
Anomalies & Red Flags ({{ anomalies.length }})
{{ a.category }} {{ a.confidence }}
{{ a.title }}
{{ a.description }}
Audio & Video Intelligence
Appearances ({{ mediaAppearances.length }})
{{ a.platform }} {{ a.title }}
Key Declarations
{{ d.timestamp }} {{ d.statement }} {{ d.context }}
Network Mentions (verbal)
{{ m.name }} — {{ m.context }} ({{ m.relationship_hint }})
Audio Red Flags
{{ f.timestamp }} {{ f.severity }} {{ f.description }}
{{ audioAnalysis.topic_summary }}
Visual Network
{{ visualNetwork.photos_collected || 0 }} photos collected, {{ visualNetwork.co_appearances.length }} co-appearance(s), {{ visualNetwork.recurring_faces || 0 }} recurring face(s)
{{ co.other_count + 1 }} face(s) {{ co.date }} {{ co.location }}
Recurring Unknown Faces
Person #{{ i + 1 }}: seen in {{ rf.appearances }} photo(s)
Timeline ({{ timelineEvents.length }} events)
{{ ev.date }}
{{ ev.event }}
{{ ev.category }}
{{ stageLabel }}
→ {{ q.query }} {{ q.track }}
Running deep dive...
{{ topic }}
[{{ i + 1 }}] {{ s }}
Ask about {{ confirmedCandidate?.name || research.name }}
{{ qa.question }}
Monitoring
Watchlist & alerts for continuous screening
Alerts ({{ monitoringAlerts.length }})
{{ a.alert_type.replace('_', ' ') }} {{ a.subject_name }} {{ timeAgo(a.created_at) }}
{{ a.summary }}
No active alerts
Watchlist
No subjects being monitored
{{ w.subject_name }}
{{ w.frequency }} · Last checked: {{ w.last_checked ? timeAgo(w.last_checked) : 'never' }}
Add to Watchlist
Report
{{ sec.title }}
Sources
{{ historyDetail.sources.length }}
{{ historyDetail.subject_name }}
{{ historyDetail.subject_context }}
{{ historyDetail.candidate.name?.[0] || '?' }}
{{ historyDetail.candidate.name }}
{{ historyDetail.candidate.title }} — {{ historyDetail.candidate.company }}
{{ topic }}
Running deep dive...
[{{ i + 1 }}] {{ s }}
Ask about {{ historyDetail.candidate?.name || historyDetail.subject_name }}
{{ qa.question }}