About
Due diligence, done properly.
PeopleProbe is an all-source research platform for professional due diligence. Give it a name, and it investigates the person or company the way a careful analyst would — across public records, licensed databases, and premium search sources most searches never reach — then compiles what it finds into a documented, source-cited report.
It is built for the moments where knowing who you are dealing with matters: investor and counterparty due diligence, KYC and AML compliance, fraud investigation, and journalism.
How the work is done
Depth, evidence, and restraint.
Every source, not just the obvious ones
Most background tools stop at a web search. PeopleProbe reaches further — corporate registries, court and regulatory filings, sanctions and PEP lists, adverse media, and the licensed databases and premium search infrastructure that ordinary searches never touch. The result is a picture a Google search cannot produce.
Nothing is asserted that was not read
Every claim in a report traces back to a source. Findings are graded by how well the evidence stands up — verified, corroborated, or single-source — so you can see not only what was found, but how much weight it carries.
Identity resolved before anything else
The wrong person is worse than no person. Before any record is read, the subject is resolved and disambiguated against same-name matches, so the investigation is about the individual you actually mean.
You pay for what an investigation uses
Credits, not subscriptions. The cost is estimated before any work begins, and whatever an investigation does not spend returns to your balance.
Lawful use
For lawful due diligence only.
PeopleProbe draws only on information it may lawfully obtain, and every search records the purpose it was run for. It is not a consumer reporting agency, and its reports may not be used to decide eligibility for employment, housing, credit, or insurance, or for any purpose regulated by the Fair Credit Reporting Act. The full terms are set out in the Terms of Service.
Start with a name.
New accounts include a grant of credits — enough to see how the work reads before buying a pack.