Professional practices
Anti-money laundering support
Boost AML and financial crime reviews with actionable intelligence on digital identities, linked platforms, and exposure history — structured for analysts and investigators.
Overview
How this surface runs.
AML teams chase aliases, mule accounts, and reused contacts. Inquire helps connect emails, phones, and usernames to public and breach-sourced context that explains relationships.
Use the console for case work or the API to enrich queues inside existing compliance tooling.
What this surface actually returns.
The list below is the short version. Each item maps to a module or a control that exists in the console today.
01 — Compliance
Suspicious activity, structured
Connect wallets-adjacent usernames, emails, and phones to public OSINT and breach corpora without losing the investigation thread.
Analysts see registered presence and historical exposure together — critical when reconstructing how an account was used over time.
- Selector enrichment across modules
- Linked identifier graphs for mule patterns
- Exportable notes for SAR support packages
02 — Scale
Human review, machine enrichment
Keep humans on judgment; let Inquire handle the fan-out across recovery, social, and breach lanes.
REST automation at api.inquire.sh uses the same modules as the console so playbooks stay consistent.
03 — Governance
Controls for regulated teams
Plan gates, device binding, and lawful-use policy help keep enrichment inside authorized AML workflows.
Clearer digital context for financial crime
Inquire does not replace your KYC stack — it adds open-source and breach context that many stacks never see.
Ready to investigate
Open the console or call the API — same modules, live results, black-and-white clarity.