John Smith
Senior Engineer · Applied Sep 12, 2026
- Identity VerificationComplete
- Email & Phone VerificationComplete
- Social Profile ScanComplete
- Sanctions & PEP ScreeningComplete
Built on Threadwise · open source core
Due diligence
Due diligence
done right
Fast, evidence-backed checks on candidates, employees, tenants, clients and more. From email and phone verification to public profiles and sanctions lists — automated in one platform.
One platform · Email, phone & social checks · Your own datasets · Evidence on every answer
How it works
From an email address to an evidence-backed report in minutes
- 1
Look up or import
Type an email, phone or name — or import your own dataset, mailbox or CRM. Every record you already have becomes a persona.
- 2
Verify
Format, deliverability (MX), disposable-provider and phone validity checks run offline first, so a report is useful before anything leaves your server.
- 3
Scan & screen
Public profiles (Gravatar-verified accounts, GitHub), matches across your own data, and sanctions / PEP lists — each with a link to the evidence.
- 4
Decide
CLEAR, REVIEW or INCOMPLETE per persona; accept or reject each finding. Observed facts, calculated values and inferences are never mixed.
Solutions
One screening flow for everyone you need to trust
Candidates
Pre-employment checks with a report the hiring manager can read at a glance.
Employees
Periodic re-screening; changes since the last run are highlighted.
Tenants
Identity and contact verification before the keys change hands.
Clients & partners
KYC-style due diligence with sanctions screening and an audit trail.
Visitors
Lightweight checks for site access and events.
Your own datasets
Point it at a database, an export or a mailbox — it maps the schema and turns records into personas.
Integrations
Reads what you already run
Powered by Threadwise's import engine: it discovers the schema, proposes a mapping you can edit, previews every change and imports with full provenance.
- PostgreSQL
- MySQL
- SQLite
- Prisma
- Drizzle
- Rails
- Django
- Laravel
- Cloudflare
- Thunderbird
- CSV / JSON
- pg_dump
Use cases
Where teams put it to work
Hiring at volume
Queue checks automatically for every new applicant record; review only the flagged ones.
Compliance & legal
Sanctions and PEP screening with the matched entity, score and list — exportable, hash-chained audit log included.
Persona directory
A yellow-pages view of everyone you have checked: search by email, phone or name, see status and profiles.
Persona Intel
Every answer shows its evidence
Observed (a provider returned it), calculated (a reproducible query) and inferred (a match on a shared identifier) are labelled and kept apart. Nothing inferred changes a record until a person accepts it.
Pricing
Simple plans, no per-seat surprises
Free
$0
forever
- Offline checks (format, disposable, phone)
- Dataset matching
- 1 workspace · 3 users
Team
$49
per workspace / month
- Everything in Free
- Outbound lookups: MX, Gravatar, GitHub
- Sanctions & PEP screening (bring your key)
- Automatic checks on new records
Enterprise
Let's talk
self-hosted or dedicated
- Roles, territories, approvals
- Data residency & egress controls
- Custom providers as plugins
Background checks done right
Start with your own data. No card needed.