Forensic Intelligence Platform

The code reveals more than you think.

Prove fraud. Document privacy violations. First findings in seconds — full report forensically signed.

Live cross-reference
37.000+ Blacklists EasyPrivacy WHOIS OpenCorporates BaFin EU Sanctions OFAC/SDN CT Logs BSI EBA FINMA

Free Light-Check — operator identity, blacklists, GDPR trackers, cookies, TLS, dark pattern indicators. No registration.

170+ Checks · 37.000+ Blacklisted domains · Ed25519 Signed · <5 Sec. Light-Check
170 Checks completed
37.000+ Blacklisted domains
240+ Curated trackers + 100 cookie profiles
6 Phase reject-leak proof
Ed25519 Tamper-proof signatures
Solutions for...
Public Sector

Technical first assessment. Forensically signed. In minutes.

Ed25519-signed forensic reports for investigations. Fake shop suspicion, GDPR enforcement, phishing documentation. Invoice payment for public authorities.

Authority Access
Legal

Evidence for the case file.

Dark pattern evidence (unfair competition law), reject-leak forensics, privacy policy completeness check, GDPR article matrix. One report — everything included. Forensically signed.

Forensic Report — €249
Compliance & DPO

Stay clean. Permanently.

Monthly full audit + daily tripwire alert. Instant email on new tracker, consent bypass, or SSL expiry. White-label reports for clients.

Monitoring Plans
Financial Institutions

Merchant Due Diligence. Automated.

Operator verification, sanctions screening, fake shop detection at merchant onboarding. Compliant with MaRisk §25h and AML requirements.

KYC Screening
Investigative Journalism

Uncover networks. Prove fraud.

Batch-scan suspicious domains, uncover operator identities, cross-check sanctions and blacklists. Digitally signed reports your editors and lawyers can verify.

Forensic Report

What we check

Fraud and privacy — two sides of the same forensics.

Uncover fraud

Fake shop detection

37,000+ blacklists, payment SDK verification, domain age analysis, trust indicators.

Operator identification

Imprint ↔ commercial register cross-referencing. VAT/VIES validation. Ownership structure (first level).

Phishing & typosquatting

Domain similarity analysis, SSL certificate chains, hosting infrastructure comparison.

Serial offender tracking

Operator networking via commercial register, DNS and hosting. Risk inheritance from blacklisted domains.

Document privacy

Reject-leak forensics

Separate browser session: tracking despite cookie banner rejection? 6-phase proof with network evidence.

Dark pattern detection

EDPB taxonomy, 26 patterns, AI screenshot analysis. Evidence of deceptive design (unfair competition and fraud law).

GDPR compliance matrix

Art. 5–45 GDPR, ePrivacy transposition, CJEU references. Privacy policy completeness check (14 mandatory disclosures Art. 13).

Consent Mode v2 deception

Google Consent Mode: identical payloads before/after consent? Server-side tracking detection (CNAME, GTM SS).

Trust through technology

KO System

A single reject-leak or illegal third-country data transfer immediately results in grade F.

20+ CMP Drivers

Automatic detection and control of 20 CMPs + 3 fallbacks (incl. Usercentrics, OneTrust, Cookiebot, Sourcepoint) — for a realistic check of how users actually experience the website.

228 Trackers + EasyPrivacy

Custom database with 240+ curated trackers + 100 cookie profiles + 45 CNAME cloaking targets, supplemented by EasyPrivacy + DuckDuckGo Tracker Radar (~57,000 domains). Also detects hidden and novel tracking methods.

Open Methodology

All test rules, thresholds and scoring formulas are publicly documented. No black box — fully transparent.