Messaging Handle: Data Point Intelligence Guide
A messaging handle outlives phone numbers, domains and marketplaces. It is the thread that ties an operation together across years...
Financial Intelligence
Court Case / Docket: Data Point Intelligence Guide
Court records are the only open dataset where an adversary is compelled to describe their own conduct under oath. Analysts...
Vessel / Ship: Data Point Intelligence Guide
A ship can change its name, its flag and its owner in a week. The IMO number assigned at build...
Bank Account / IBAN: Data Point Intelligence Guide
Money leaves a trail in fixed-width fields. An IBAN names the country, the institution and often the branch before you...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Transaction Hash: Data Point Intelligence Guide
A transaction hash is the one financial record that is permanent, publicly verifiable and impossible for the counterparty to alter...
Cryptocurrency Address: Data Point Intelligence Guide
A blockchain address is a pseudonymous account with a permanent, public and complete transaction history. That combination makes it the...
Corporate Filing: Data Point Intelligence Guide
Filings are where organisations say things under legal obligation, on the record and with a date. That combination is rare...
Legal Entity Identifier: Data Point Intelligence Guide
The LEI is the closest thing global finance has to a universal entity key, and unusually for identity data it...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
