Services
The desk work of a private investigator, in minutes
AI Private Eye follows the method professional investigators use: confirm the right person or company, start from official records, look for corroboration and flag gaps. You get a cited dossier with a risk score and the sources to verify.
Standard Due Diligence
Suppliers, customers, partners, acquisitions
Company status and filings, directors and owners, secured lending, insolvency notices, court judgments, regulator registers, sanctions and adverse media.
Fraud & Red Flags
Deposits, investments, new contacts
Patterns investigators look for: directors with a trail of failed companies, brand-new firms asking for large payments, cloned-firm warnings, young websites and fake reviews.
Full Digital Footprint
People and brands
Domains and site history, public social and professional profiles, press coverage, reviews and reused photos or handles.
Identity Verification
Hires, landlords, online contacts
Checks a person's stated name, role and qualifications against company appointments and professional registers, and looks for borrowed identities.
Background checks
Individuals
A structured profile of a person from public records, with every finding rated for confidence and linked to the source to check.
Asset tracing leads
Debt recovery, litigation
Points to property, company holdings, charges and signs of assets being moved, so you know where to look before you go to court.
What we don't do
AI Private Eye works only from lawful public sources. It does not carry out surveillance, GPS tracking, phone or bank record searches, pretexting or anything that needs a person in the field. For those, use a licensed investigator, and for criminal record checks use the government's DBS service with the person's consent.