Terminus produces forensic OSINT reports built around an evidence graph, tiered claims, and preserved-link citations. Every finding is traceable to a primary regulator, registry, or archived source — not a paraphrase of a search-engine snippet.
Three operating modes — single-entity baseline, full-network mapping, and litigation-ready dossier — all running on the same evidence graph and the same verification invariants.
Identify, deconflict, register-trace. Officer / PSC / sanctions exposure across primary regulators. 24-hour turnaround. Free Tier 1 sources only.
Beneficial ownership, address overlaps, director clusters, vessel and aircraft links, adverse-media corroboration. Paid registries unlocked under client budget.
Drafted for the file. Every claim FACT/INFERENCE/LEAD/DATA GAP-tagged, every source archived to Wayback, every URL live-checked at publication.
Sanctions, restrictive measures, and registry data ingested directly from primary sources — no broker, no opaque consolidation, no licensed-data lag. Numbers below are the live entry counts at last refresh; the production system reloads every 24 hours.
Plus the UK Companies House live JSON API — full profile, officers, and persons with significant control returned in one orchestrator pass. Adapter pipeline is extensible: OpenCorporates, ICIJ Aleph, Equasis, SEC EDGAR, Federal Register, and jurisdiction-specific registries (Cyprus DRCOR, Russia ЕГРЮЛ, Bulgaria papagal.bg, Turkey TOBB) are scheduled in.
Every claim in a Terminus report carries one of four tiers. The cross-domain invariant — no FACT without ≥2 sources from different registrable domains — is checked by the database, not by the writer.
Cross-confirmed across ≥2 sources from different domains. Court-ready without further corroboration. Sanctions designation that appears on OFAC + OFSI + EU + UN is a FACT; a single regulator hit is not.
Drawn from established facts through reasoning. The underlying facts are verified; the interpretive conclusion needs counsel review. Includes single-domain registry extractions (one Companies House profile, even if multi-endpoint, is one domain).
Plausible hypothesis consistent with observed facts, not independently confirmed. Worth investigating further; not suitable for citation without escalation to Tier 2.
Relevant information not obtainable at this tier. Explicitly recorded so the reader sees what we tried and where we hit the regulator wall — never silently omitted.
You submit a target. PM agent generates the investigation questions, identifies jurisdictions in scope, sets the evidence budget.
Parallel adapters hit every relevant regulator, registry, and archive. Each page is hashed, archived to Wayback, and recorded with full provenance.
Multi-adapter convergence is consolidated. Cross-domain claims promoted to FACT. Namesakes excluded. Network edges asserted with confidence.
Independent critics (Claude Opus + GPT-5 + Gemini) review the draft. Blocking findings force a rewrite. Every URL is live-checked at publication.
First public Tier-1 baseline was executed against a UK private limited company with active PSC restructuring. 5 adapters dispatched in 1.2 seconds. $0 spend. Full report below.
UK Companies House profile + officers + PSC pulled live. Sanctions screened across OFAC CSL (25 751 entries), UK HMT OFSI (5 134), EU FSF (5 996), and UN SC (956). 7 primary sources cited, all archived to Wayback Machine. Director succession and 50–75% PSC interest identified; former corporate name detected.
Tier 1 baseline reports return within 24 hours. We will respond by email with a scoping note before any paid registry is touched. No charge until you approve a Tier 2 budget.