SME Investigation Guide
Suppliers, customers, contractors and partners.
Read guide →Professional investigation techniques made accessible
PANOPTIS Academy
Practical guidance, structured investigation frameworks and professional resources for SMEs, advisers, investigators and individuals.
The PANOPTIS Investigation Framework™
Discover. Verify. Connect. Analyse. Assess. Decide.
DiscoverFind the subject
VerifyConfirm identity
ConnectReveal relationships
AnalyseBuild understanding
AssessEvaluate risk
DecideMake informed decisions
Investigation guides
Guidance tailored to the decision you need to make.
Solicitor Investigation Guide
Client onboarding, disputes and legal matters.
Read guide →Accountant Investigation Guide
Clients, directorships and related entities.
Read guide →AML & Compliance Investigation Guide
CDD, EDD and connected-entity analysis.
Read guide →Property Professional Investigation Guide
Developers, landlords, SPVs and property groups.
Read guide →Investigator Investigation Guide
Networks, timelines and evidence-led analysis.
Read guide →Journalist Investigation Guide
Corporate histories and relationships.
Read guide →Individual Investigation Guide
Businesses before paying or committing.
Read guide →Intelligence explained
Understand what each PANOPTIS intelligence layer contributes.
Company Intelligence
Identity, status, history and filings.
Explore platform →Officer Intelligence
Appointments, resignations and connected companies.
Read guide →Relationship Intelligence
People, companies and addresses understood as a network.
Read guide →Due diligence library