Investigate potential impersonation, analyse suspicious websites, manage evidence and protect customer trust from one private workspace. Every business gets its own workspace, and nothing is shared between companies.
Record the brand's official website, accounts, support channels and purchasing channels once. Every investigation is compared against that recorded identity — and only that.
Four investigation types: social profile, website or domain, scam message, screenshot or image. Each submission becomes a persistent case with an investigation ID.
Findings show their source, what was observed and why it matters. Evidence that reduces concern is recorded next to evidence that supports it. Unknowns are listed as verification gaps.
Upload screenshots and documents, save addresses, record collection timestamps and attach everything to a case. Private storage, time-limited access links, no permanent public URLs.
Business Owner manages the workspace, membership and publication. Business Analyst investigates and adds evidence. Business Viewer reads permitted cases without making changes.
Publish the approved official channels so customers can check what is genuinely yours. Publication is an explicit owner decision, and the verification status shown is the real one.
The workspace contains: Dashboard • Threat Scanner • Investigations • Brand Digital Twin • Scam DNA Tracker • Regional Scam Intelligence • Counterfactual Explorer • Network Mapper • Reports • Alerts • Settings.