Security, risk & quality

How we check every dossier

Each investigation is reviewed through four specialist lenses before you see it.

Risk management

Every dossier is reviewed the way a risk manager would: each red flag is weighed by how likely it is and how much harm it could do, and the risk score reflects the combined exposure. Dossiers suggest practical ways to reduce risk, such as staged payments or escrow.

Quality management

For businesses, dossiers note claimed quality credentials such as ISO 9001 or trade-body membership and tell you where to verify them. Credentials that cannot be found are marked unverified, never false.

Quality assurance

Before a dossier is returned, it is self-checked: every finding needs a source, confidence must match the evidence (a single source is rated Low), and the summary must agree with the findings. Findings remain AI-generated leads to verify.

Security review of subjects

Dossiers point to public cyber-hygiene signals you can check, such as known public data breaches, lookalike domains and Cyber Essentials certification. AI Private Eye never tests, scans or probes anyone's systems.

Trust Centre

See the security checks run on this website in our Trust Centre.

Open the Trust Centre

Report a security issue

If you find a security problem with AI Private Eye, email contact@aiprivateeye.co.uk with "Security" in the subject. Please don't access other people's data or disrupt the service while testing.

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