Context due-diligence platform

Web console · REST API · MCP for AI agents

Counterparty screening infrastructure

46 checks on a person or a company against state registries, courts and sanctions lists. Through the web console, the REST API or as tools for an AI agent.

See pricing Request access
126
jurisdictions
31
live modules
Open the map
N°02 Where to start

One platform, three doors

The checks, the pricing and the response format are identical everywhere. The only difference is who presses the button: a person in the console, your code, or your agent.

For business 01

Web console

For HR, legal, security and procurement. Fill in a form, get a report with a source link behind every fact. No integration, no developers.

46
checks in a single request
Open section
Integrations 02

REST API

For screening built into a flow: a hiring request, a counterparty card, a credit application. Synchronously or as a task with a webhook.

7
endpoints for the whole platform
Open section
For AI developers 03

MCP server

The agent sees the checks as tools with schemas and calls them itself. No REST wrappers to write and keep in sync.

37
tools for your agent
Open section

Sources are mapped across 126 jurisdictions, and checks already run in 31. See coverage

N°03 The report

One request, 46 checks, a source link behind every fact

The response is identical in the console, in the API and in an agent tool call: same fields, same module keys.

Identity

  • Full name, date and place of birth, regions of presence
  • Passport, driving licence, tax and social IDs, diploma
  • Phone numbers and e-mail addresses

Risk score

  • Six categories, each scored separately
  • Every factor carries a source link and a record date
  • Final level from a matrix you configure

Registry checks

  • Wanted lists: police, prison service, bailiffs, Interpol
  • Debts: enforcement, taxes, alimony, pledges
  • Lists: financial monitoring, central bank, UN and EU sanctions
  • Courts: civil, commercial, insolvency

Sample output

Demo data, the profile is fictional

Module Result Source
compliance.fssp_debts 2 active, RUB 148,200 FSSP
compliance.efrsb_bankruptcy proceedings closed, 2023 EFRSB
compliance.arbitration_courts 1 case, defendant KAD
compliance.credit_rating 448, low creditworthiness EBK
compliance.fns_disqualified no match FNS
compliance.mvd_wanted no match MVD
compliance.fsfm_terrorists no match Rosfinmonitoring
verification.mvd_passport valid MVD

Combined risk profile

75 of 100
elevated risk

Solvency
62
Legal risk
48
Reputation
31
Reliability
24
Compliance
17
Operational
12
How individual screening works
N°04 Registration details
Ministry of Digital Development accreditation
№ 66868
Roskomnadzor operators register
№ 77-23-152607
Приказ № 300 от 12.09.2023
Rospatent software certificate
№ 2023667193
от 10.08.2023
Russian software register
Запись № 26411
от 12.02.2025
N°05 Packages

Service packages

The package sets the balance on the account and the level of support. The modules are the same on every package.

  1. Start

    6 000 - 29 999 ₽ / мес

    For small teams that need to start screening counterparties without integration.

  2. Professional

    30 000 - 99 999 ₽ / мес

    The default choice for regular screening of counterparties and staff.

  3. Maximum

    100 000 - 499 999 ₽ / мес

    For a heavy flow of checks: HR, security, credit scoring.

  4. Enterprise

    от 500 000 ₽ / мес

    Custom terms, NDA and contract customisation for companies with special requirements.

Смотреть тарифы

Стоимость запроса зависит от модуля: от 3 ₽ до 1 000 ₽.

N°06 Request

We will match modules to your flow of checks

Tell us about the task: we will price a request, suggest a package, help you embed it into your systems and send the contract.

Sales
sales@inforensic.pro
Support, reply within 48 hours
support@inforensic.pro
Telegram
@InforensicPro