What it sells
Intelligence Infrastructure on People and Entities
Business model breakdown
Buyer: who owns the budget?
UnverifiedTrust and safety, fraud, compliance, investigations and HR/security teams.
Trigger: what makes them buy now?
Banned bad actors returning with new fingerprints; fake workers (e.g. North Korean applicants) and fraud rings.
Workflow: what inputs become what output?
Start with an email, name, phone or company; AI agents search open/dark web and official records; return source-cited identity profile and graph of connections.
Economics: what it saves and how it charges
API and platform subscriptions/usage; claims #1 on RECON benchmark (+70.6% weighted accuracy).
Distribution: how it reaches customers
Demo-led (Talk to our team / Book a Demo) plus self-serve Research API and docs.
Funding history and coverage
| Round date | Stage | Amount | Investors | Source |
|---|---|---|---|---|
| — | Y Combinator Spring 2025 | — | Y Combinator | ycombinator.com |
Profiles summarize public reporting and company websites. Business-model notes are MaxBC's reading of that material, not confirmed facts; unknowns are left blank rather than guessed. Updated 2026-10-12.