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.
- 144
- jurisdictions
- 33
- live modules
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.
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
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. For banks and fintech — responses in the Bank of Russia Open API format.
- 9
- endpoints for the whole platform
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
Sources are mapped across 144 jurisdictions, and checks already run in 33. See coverage
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
A level with an explanation behind it
Not a traffic light for its own sake: behind the level are six questions about the counterparty, concrete facts with thresholds, and a source link for each.
-
A 0–39
Low risk
No negative facts, or none that matter. Proceed as usual.
-
B 40–69
Medium risk
Something to clarify before the deal: a small debt, an old case, a single record.
-
C 70–89
High risk
Deal on special terms: prepayment, collateral, a lower limit.
-
D 90–100
Critical risk
A stop factor: wanted lists, sanctions, large debts, bankruptcy. A decision for the person in charge.
Six questions a business asks
- Solvency Will they pay and honour obligations?
- Compliance Will the regulator have questions?
- Integrity Can they be trusted?
- Legal exposure Will there be lawsuits and claims?
- Reputation Will the association hurt our reputation?
- Operational Can they disrupt the process?
The overall level equals the level of the most serious fact: one critical fact does not dissolve in ten good ones. Positive factors lower the score but never cancel a stop factor.
How the level is formed →- Ministry of Digital Development accreditation
- № 66868
- Roskomnadzor operators register
- № 77-23-152607
- Приказ № 300 от 12.09.2023
Service packages
The package sets the balance on the account and the level of support. The modules are the same on every package.
-
Start
6 000 - 29 999 ₽ / мес
For small teams that need to start screening counterparties without integration.
-
Professional
30 000 - 99 999 ₽ / мес
The default choice for regular screening of counterparties and staff.
-
Maximum
100 000 - 499 999 ₽ / мес
For a heavy flow of checks: HR, security, credit scoring.
-
Enterprise
от 500 000 ₽ / мес
Custom terms, NDA and contract customisation for companies with special requirements.
Стоимость запроса зависит от модуля: от 3 ₽ до 1 000 ₽.
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