Operational Intelligence Platform

THE
INFORMATION
EXISTS.

We find it.

190+
Countries covered
40+
Operation types
<60s
Report generation
€19.99
Per report
Intelligence Activity

Each pin marks a city where a BlackBox intelligence report has been generated and deployed in the field.

Global coverage, active intelligence nodes
LONDON Asset Recovery REF: OPS-K7X2M NEW YORK Due Diligence REF: OPS-A2R9K DUBAI Locate Individual REF: OPS-M4T8P SINGAPORE Due Diligence REF: OPS-B6W3N LAGOS Fraud Investigation REF: OPS-D1X5Q MOSCOW Executive Protection REF: OPS-R8Y4L MUMBAI Locate Individual REF: OPS-F3Z7V TOKYO Document Retrieval REF: OPS-H9C2J SÃO PAULO Fraud Investigation REF: OPS-N5G8S NAIROBI Asset Recovery REF: OPS-P2L6T MEXICO CITY Executive Protection REF: OPS-T7U1E SYDNEY Document Retrieval REF: OPS-W4J9R

A Kroll investigation costs £500 an hour.
BlackBox costs less than your lunch.

Classified-grade operational intelligence, no retainer, no waiting room

HOW IT WORKS

Submit your problem. Receive a structured intelligence briefing in under 60 seconds. Download as a classified PDF.

01
Submit brief

Location, operation type, situation, budget. Plain language. No jargon required.

02
Analysis

Jurisdiction profiled. Risk assessed. Local assets identified. Strategic tracks mapped.

03
Briefing delivered

Structured intelligence report with named firms, contacts, addresses, and contingencies.

04
PDF download

Professional classified document. Reference number. Confidentiality banner. Ready to brief.

WHAT YOU RECEIVE

A 10–14 page operational intelligence briefing. Jurisdiction profile. Risk assessment. Named local firms with real addresses. Three strategic tracks with a decision matrix. Timeline with confidence rating. Contingency planning.

Jurisdiction Profile
Complexity, threat level, services availability, colour coded.
Named Contacts
Real firms, addresses, phones, vetting notes.
3 Strategic Tracks
Conservative, Balanced, Accelerated with decision matrix.
PDF Export
Professional classified document, ready to brief.
◈ BLACKBOX OPS-K7X2M4
Confidential, Authorised Recipients Only
Asset Recovery & Fraud Investigation
Lagos, Nigeria, Executive Client
Complexity
HIGH
Services
GOOD
Threat
HIGH
Strategic Approaches
Recommended Local Firms
Timeline & Milestones
Coverage Confidence
HIGH, Major jurisdiction, extensive asset network

40+ OPERATION TYPES

From asset recovery to executive protection. Due diligence to kidnap & ransom support. Every major jurisdiction. Every major operation type.

01
Corporate & Fraud

Asset recovery, fraud investigation, money laundering, cryptocurrency tracing, hidden assets, supply chain integrity.

02
Security & Protection

Executive protection, hostile environment assessment, kidnap & ransom support, counter-surveillance, venue security.

03
Due Diligence

Pre-acquisition due diligence, background screening, vetting of local agents, partner investigation, beneficial ownership.

04
Legal Support

Local representation, witness location, deposition coordination, process serving, document retrieval across jurisdictions.

USED BY PEOPLE WHO
CAN'T AFFORD TO BE WRONG

Enthusiast
OSINT & Tactical Community

Investigators, preppers, OSINT practitioners. Field-grade intelligence at a price that doesn't require a retainer.

Professional
Small Business & Individuals

Real problems. Can't afford Kroll. Need named contacts, jurisdiction knowledge, and a structured brief fast.

Corporate
Law Firms & Insurers

First-pass jurisdiction intelligence. Local asset identification. Brief preparation for cross-border matters.

ACTUAL INTELLIGENCE
BRIEFING EXCERPT

Generated in 52 seconds. Mexico City, Corporate Fraud Investigation. This is what your client receives.

BLACKBOX OPERATIONAL INTELLIGENCE
REF: OPS-3V4WIG
21 May 2026, 14:33 UTC
Confidential, Authorised Recipients Only
Mexico City Corporate Fraud Investigation
Mexico City, Mexico, Private Equity Client, Priority Engagement
Jurisdiction Profile
Complexity Rating
HIGH
Services Availability
GOOD
Threat Level
MEDIUM
Strategic Approach, Recommended (Accelerated)
Method
Parallel forensic & legal track
Timeline
3–4 weeks to complaint
Estimated Cost
€16,000–€22,000
◈  Engage Deloitte Forensics Mexico for immediate evidence preservation, CFO workstation, email, accounting system logs under chain-of-custody protocol within 48 hours.
◈  Retain Hogan Lovells Mexico for criminal complaint assessment, advise on FGR vs. state prosecutor pathway and viability of federal fraud charges under Código Penal Federal.
◈  Engage Galaz Yamazaki Ruiz Urquiza for urgent SAT reporting opinion, determine whether CFO's relationship with SAT official creates affirmative disclosure obligation or retaliation risk.
◈  CRZ Abogados to prepare administrative suspension and just-cause termination protocol compliant with Federal Labor Code before any confrontation with CFO.
Recommended Local Firms & Contacts
Forensic Accounting
Deloitte Forensics Mexico
CONFIDENCE: HIGH
Address    Paseo de los Tamarindos 400, 05120 Mexico City
Contact    +52 (55) 5080-6000, forensics@deloittemx.com
Suitable   Tier-1 international firm. Extensive PE portfolio investigation experience. Strong FGR relationships. 48-hour preliminary engagement available.
Criminal Procedure & Prosecution
Hogan Lovells Mexico
CONFIDENCE: HIGH
Address    Paseo de la Reforma 505, Piso 27, 06500 Mexico City
Contact    +52 (55) 5950-6000, criminaldefense@hoganlovells.com
Suitable   International firm with dedicated Mexican criminal team. Prior federal prosecution experience. Strong FGR relationships. Partners have prior public prosecution experience.
Coverage Confidence
HIGH, Major jurisdiction. Established professional network. Tier-1 firms available.
OPS-3V4WIG, Page 2 of 12
Contacts are AI-generated recommendations. Verify before operational engagement.

This is 2 of 12 sections. Your report is generated for your specific location, operation type, and budget.

◈ Generate Your Briefing

16 LIVE SOURCES.
FIRING IN PARALLEL.
EVERY REPORT.

No manual searching. No waiting. Every source hits simultaneously, jurisdiction-routed by location and subject nationality, confidence-tiered, injected directly into your briefing.

7
Always active
6
Jurisdiction-routed
3
Field-activated
All sources fire in parallel, total enrichment time is the slowest source, not the sum of all.
Always active, every report
Interpol
Red Notice Database
Live query against Interpol's official public API. Active international arrest warrants with charges and nationality.
ConfirmedGlobal
ICIJ
Offshore Leaks Database
Panama Papers, Pandora Papers, Paradise Papers, Bahamas Leaks, and Offshore Leaks, all searched in one query.
ProbableGlobal
GLEIF
Legal Entity Identifier
Global LEI registry. LEI code, entity status, jurisdiction, legal form, registered address, and renewal date.
ProbableGlobal
Wikidata
Structured Entity Data
Knowledge graph records, occupation, nationality, date of birth. Used for cross-referencing and disambiguation.
ProbableGlobal
Wikipedia
Public Profile, AI Validated
AI confidence scoring rejects name collisions before they reach the report.
IndicativeAI-filtered
Google News RSS
Live News Intelligence
Real-time news sweep, headlines, sources, and publication dates. Direct article links, no summaries.
IndicativeGlobal
HaveIBeenPwned
Email Breach Screening
Every known breach the address appears in, name, date, and exposed data classes. Authenticated HIBP API.
ConfirmedRequires: email
Coming Soon
Coming Soon
UK-Routed, British nationality or UK location
Companies House
UK Corporate Registry
Authenticated UK government API. Full company details, officer lists, and Persons with Significant Control.
ConfirmedBritish / UK
UK Insolvency Service
Individual Insolvency Register
Bankruptcies, debt relief orders, and IVAs from the UK Insolvency Service's authenticated government endpoint.
ConfirmedBritish / UK
Companies House
Disqualified Directors Register
Director disqualification records. Returns reason, period, and direct registry link.
ConfirmedBritish / UK
Coming Soon
FCA Register
FCA Authorised Persons
UK Financial Conduct Authority register of authorised firms and individuals.
ConfirmedBritish / UK
US-Routed, American nationality or US location
SEC EDGAR
Securities Filings
US Securities & Exchange Commission, 10-K, 10-Q, 8-K, DEF 14A, SC 13D. Official authenticated endpoint.
ConfirmedAmerican / US
SAM.gov
Federal Debarments
US Federal Excluded Parties List. Subjects debarred from federal contracts.
ConfirmedAmerican / US
CourtListener
Federal Court Records
US federal court dockets across all circuits. Case names, courts, filing dates, and direct PACER links.
ProbableAmerican / US
Coming Soon
Bureau of Prisons
Federal Inmate Locator
US federal inmate database rebuilt with reliable API integration.
American / US
Coming Soon
NSOPW
Sex Offender Registry
National Sex Offender Public Website rebuilt once updated API endpoint confirmed.
American / US
Coming Soon
OFAC Direct
Treasury Sanctions List
Direct US Treasury SDN list integration for compliance-grade screening.
American / US
Field-Activated, unlocked by optional subject details
EU VIES
EU VAT Registration
European Commission VAT validation. Confirms active registration and returns registered name and address.
ConfirmedRequires: VAT number
RDAP / WHOIS
Domain Registration
Registrar, registration date, nameservers, and domain status via RDAP.
IndicativeRequires: domain
crt.sh
Certificate Transparency
Full SSL certificate history. Subdomain enumeration, hosting changes, and domain timeline.
IndicativeRequires: domain
Coming Soon
DNS / ipapi
IP Geolocation
Resolves domain to IP then geolocates the server, city, country, ASN, organisation, timezone.
Requires: domain
Coming Soon
Username Sweep
15-Platform Social Sweep
Live checks across LinkedIn, X, Instagram, Facebook, TikTok, Reddit, Telegram, GitHub, Medium, Crunchbase + 5 more.
Requires: username
Coming Soon
OpenSanctions
Global Sanctions & PEP Screening
UN, OFAC, EU and 100+ sanctions lists plus PEP registers.
Global
Coming Soon
OpenCorporates
Global Company Registry
140+ jurisdictions with officer and directorship history.
Global
Coming Soon
OpenCorporates Officers
Directorship History
Active and former director and officer positions worldwide.
Global
Coming Soon
DeHashed
Breach Database
Exposed credentials, usernames, phone numbers and addresses from thousands of breach datasets.
Global
Confirmed

Authenticated government or official API. Stated as fact in the report.

Probable

Name-matched public database. Verify identity before operational use.

Indicative

Secondary source. An investigator lead, not a conclusion.

WHAT'S COMING

The following sources are confirmed for integration and are currently in development or pending final API access. They will be activated automatically for all users once live.

Coming Soon
OpenSanctions
Global Sanctions & PEP Screening
UN, OFAC, EU and 100+ sanctions lists plus PEP registers. Scored matches only.
Global
Coming Soon
OpenCorporates
Global Company Registry
140+ jurisdictions with officer and directorship history.
Global
Coming Soon
Username Sweep
15-Platform Social Sweep
Instagram, LinkedIn, X, Facebook, TikTok, Reddit, Telegram and 8 more platforms.
Global
Coming Soon
DeHashed
Breach Database
Exposed credentials, usernames, phone numbers and addresses across thousands of breach datasets.
Global
Coming Soon
Bureau of Prisons
Federal Inmate Locator
US federal inmate database rebuilt with reliable API integration.
US
Coming Soon
NSOPW
Sex Offender Registry
National Sex Offender Public Website rebuilt once updated API endpoint confirmed.
US
Coming Soon
FCA Register
FCA Authorised Persons
UK Financial Conduct Authority register of authorised firms and individuals.
UK
Coming Soon
OFAC Direct
Treasury Sanctions List
Direct US Treasury SDN list integration for compliance-grade screening.
US

NO RETAINER.
NO MINIMUM SPEND.

Pay per report. No subscription required.

Report Bundles
5 & 10 Packs
coming soon
  • Discounted multi-packs
  • Credits never expire
  • All features included
Coming Soon
Monthly Subscription
Unlimited
coming soon
  • Unlimited reports
  • Monthly billing
  • Cancel any time
Coming Soon
Enterprise API Access
Custom
coming soon
  • Full REST API
  • White label option
  • Volume pricing
Coming Soon

GENERATE YOUR
FIRST BRIEFING

Submit a problem. Receive a classified intelligence briefing. In under 60 seconds.

◈ Access BlackBox

Sample briefing available free, no account required