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Details

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AI9OS Main Features

• Person & asset tracing
  Surfaces person and asset footprints from the open record, supporting recovery, service of process, and estate matters.
• Human-gated verification
  The engine can propose that a finding be promoted, but only a named investigator can confirm one, and the brief records who did.
• Lawful, open sources only
  Collection is limited to lawful, publicly available sources. No account access, no supplied credentials, no pretext, no contact with the subject.
• Chain of custody by design
  Every item is written to an append-only locker and fingerprinted with a SHA-256 hash chain, so altering one record visibly breaks every fingerprint after it.
• Case acceptance & lawful basis
  A pre-investigation screen tests the matter before collection starts, citing the Singapore statute that governs each acceptance gate.
• Built by a working investigator
  Designed end to end by a licensed Singapore investigator, to do at scale what manual research cannot, without lowering the evidentiary standard.
• Corporate risk & fraud screening
  Screens companies, partners and counterparties for conflicts of interest, sanctions exposure and signs of fraud.
• Online harassment & POHA support
  Captures and preserves open-source evidence in harassment matters under the Protection from Harassment Act, before the trail disappears.
• Digital footprint & reputation mapping
  Maps public online presence: exposure, impersonation, leaked data and narrative risk for an individual or an organisation.
• Due diligence & background verification
  Checks identity, history, affiliations, undisclosed interests and red flags against the public record.

AI9OS Benefits

• Lawful by construction
  The acceptance screen runs before collection, so a matter that should not proceed is stopped at the gate rather than discovered later.
• The judgement stays human
  AI can group, cross-reference and propose. It can never mark a finding confirmed. That line is what keeps a brief defensible.
• Confidential by architecture
  Matters stay separated, nothing is pooled or resold, and your data does not leave your control.
• Machine speed, same standard
  Open-source checks run in parallel across every entity in a matter, and results land in a structured record instead of being retyped from notes.
• Court-ready without a rebuild
  Provenance packs and exhibit bundles export directly, so evidence does not have to be reassembled for counsel.
• Findings that survive challenge
  Every artefact carries its source, its collection time and a hash chain, so "has this been altered?" has a structural answer instead of a promise.
• Fewer surprises late in the file
  Contradictions and thin sourcing surface early, while there is still time to correct course.
• Scale without hiring a research team
  One investigator can carry collection that previously needed several, while keeping the same evidentiary discipline.

Who should use AI9OS?

• In-house counsel
  Legal teams running internal enquiries who need a defensible record rather than a folder of screenshots.
• Litigation and family lawyers
  Solicitors who need open-source findings in a form that holds up in ancillary matters and at trial.
• Licensed private investigators
  Investigators at licensed agencies who run open-source enquiries and need the evidence trail to survive scrutiny.
• Investigation agency principals
  Owners who need casework to scale beyond what one analyst can click through in a billable day.
• Fraud and internal investigators
  Investigators tracing assets, conflicts of interest and misconduct signals inside an organisation.
• Corporate security and risk teams
  Teams assessing counterparties, partners and threats to the business from the public record.
• Compliance and due diligence analysts
  Analysts screening for sanctions exposure, undisclosed interests and adverse media before a deal closes.
• Insolvency and asset recovery practitioners
  Practitioners locating assets and tracing dissipation from open sources and official records.

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AI9OS Alternatives

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Technologies Used

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