Public record intelligence
for legal and financial professionals
Comprehensive due diligence documentation. UCC filings, state business records, federal sanctions, wallet intelligence, and on-chain proof — delivered as a structured report with attorney consideration blocks and statutory citations.
Used by judgment enforcement attorneys, lenders, bankruptcy practitioners, forensic accountants, and M&A advisors.
One-time payment · Delivered in minutes · Not legal advice
What's in the report
14 intelligence signals. Every finding cited. Designed for evidentiary use.
Connecticut — State Records
UCC-1 filing verified — CT DOS
Confirms the filing exists and is active in the Connecticut DOS database.
Debtor entity cross-check — CT SOTS
Corroborates the subject legal name, entity type, and registration status against the CT Secretary of State business registry.
Professional licence check — CT DCP
Identifies any state-issued professional licences or credentials held by the subject and flags any that are suspended or revoked.
Federal & On-Chain — All Jurisdictions
OFAC sanctions screening
Checks the wallet address against the U.S. Treasury sanctions list. Exact-match only, per official OFAC guidance.
Federal exclusion screening
Checks whether the subject appears on the U.S. federal debarment and suspension list maintained by SAM.gov.
SEC EDGAR filing references
Searches SEC EDGAR for any filings that reference the subject, surfacing public company connections, material events, or regulatory disclosures.
Wallet identity signals
Identifies whether the wallet is linked to a KYC-verified account (Coinbase), has a registered web3 name (ENS), or holds verified identity credentials (Gitcoin Passport).
Full wallet intelligence
Wallet age, first transaction date, lifetime transaction count, and 30-day balance trend.
Large transfer detection
Identifies outbound transfers exceeding 10% of wallet balance in the prior 30 days.
Spending permission audit
Identifies contracts that have been granted unlimited access to transfer assets from this wallet.
Financial protocol activity
Identifies whether wallet assets are deployed in lending platforms, trading venues, cross-chain bridges, or unaudited contracts.
Independently verified asset valuation
Asset values sourced from Chainlink decentralised oracle network, the same price feeds used by major institutional lending platforms.
Permanent tamper-evident record
A unique fingerprint of this report is written to a public blockchain at the moment of generation. The date, time, and findings cannot be altered.
Attorney consideration blocks
Every signal includes a structured consideration block with applicable statutory citations, formatted for use by legal counsel.
Who uses this
Built for any professional who needs documented facts about what a person or entity holds and whether it is encumbered.
Legal
Judgment enforcement, family law, bankruptcy, commercial litigation, probate and estate, asset recovery, litigation support, and private investigators supporting counsel.
Financial
Commercial lenders, private credit, asset-based lenders, banks performing enhanced due diligence, loan workout teams, underwriters, and compliance and risk teams.
Professional Services
Insolvency practitioners, trustees, forensic accountants, corporate investigators, due diligence consultants, and M&A advisory firms performing background research.
The report does not tell you whether to lend, litigate, or transact. It provides documented public record facts and on-chain observations to support your own professional judgement and legal review.
How it works
Provide the details
Filing number, wallet address, your email. That is all.
We query public records
Live government database checks. State business registry. Federal sanctions. SEC filings. State-specific datasets.
We analyse the wallet
Age, velocity, large transfers, DeFi exposure, identity attestations, Chainlink-priced asset valuation.
Report delivered
Structured due diligence report with attorney consideration blocks and statutory citations. Proof anchored on-chain permanently.
For ongoing monitoring
Public Records Monitor — $49/mo
Everything in the one-time report, automated weekly. Large transfer alerts, OFAC re-screening every cycle, financial protocol drift monitoring, and a permanent blockchain audit trail over the life of your matter.
Data Sources