Investigative intelligence,
run as a system.
Subject profiling, asset tracing, property intelligence and threat assessment — collected, graded, corroborated and signed inside one platform, with an audit trail that survives disclosure.
▸ ▌
Subject H — corporate counterparty
Subject R — asset position
Premises 14 — occupancy verification
Subject M — pre-appointment screening
Depot North — insider access pattern
- 17:42:08Title register returned — freehold, single proprietor since 2019CMI-2026-0119
- 17:41:55Circular reporting detected — 3 outlets resolve to 1 originCMI-2026-0114
- 17:41:31Land Registry title plan matched to subject addressCMI-2026-0117
- 17:41:02Aerial imagery captured · 2 outbuildings not on filed planCMI-2026-0119
- 17:40:44Out-of-hours badge events clustered 02:10–03:40CMI-2026-0122
- 17:40:12Sanctions and PEP screening — no match across 4 listsCMI-2026-0121
- 17:39:58Beneficial ownership traced through 2 holding layersCMI-2026-0114
- 17:39:20Companies House filing history retrieved — 11 documentsCMI-2026-0117
- 17:38:51Street-level imagery · access points annotatedCMI-2026-0119
- 17:38:19Contractor credential explains 3 of 14 events — hypothesis revisedCMI-2026-0122
- 17:37:47Report drafted · 41 citations · 0 uncited assertionsCMI-2026-0121
- 17:37:03Red Team blocked draft — probability overstated at 'likely'CMI-2026-0114
- 17:42:08Title register returned — freehold, single proprietor since 2019CMI-2026-0119
- 17:41:55Circular reporting detected — 3 outlets resolve to 1 originCMI-2026-0114
- 17:41:31Land Registry title plan matched to subject addressCMI-2026-0117
- 17:41:02Aerial imagery captured · 2 outbuildings not on filed planCMI-2026-0119
- 17:40:44Out-of-hours badge events clustered 02:10–03:40CMI-2026-0122
- 17:40:12Sanctions and PEP screening — no match across 4 listsCMI-2026-0121
- 17:39:58Beneficial ownership traced through 2 holding layersCMI-2026-0114
- 17:39:20Companies House filing history retrieved — 11 documentsCMI-2026-0117
- 17:38:51Street-level imagery · access points annotatedCMI-2026-0119
- 17:38:19Contractor credential explains 3 of 14 events — hypothesis revisedCMI-2026-0122
- 17:37:47Report drafted · 41 citations · 0 uncited assertionsCMI-2026-0121
- 17:37:03Red Team blocked draft — probability overstated at 'likely'CMI-2026-0114
- Active
- 5
- Sources today
- 412
- Claims graded
- 1,847
- Median turnaround
- 4.2 days
- Drafts blocked
- 2
- Uncited assertions
- 0
The same discipline, whoever is asking.
A public authority verifying an address and an individual checking who they are about to go into business with need the same thing: findings that are sourced, graded, and defensible if anyone pushes back.
Public bodies and regulated authorities
Premises and occupancy verification, threat and vulnerability assessment, open-source corroboration of declared information.
Delivered to the evidential standard the instructing body has to meet, with a chain of custody that survives disclosure.
Solicitors and counsel
Asset tracing, connections mapping, counterparty verification, and enquiry work that has to stand up in proceedings.
Work product is privileged. Nothing leaves the platform until a named assessor has signed it.
Boards, GCs, HR and risk functions
Enhanced due diligence, insider-risk review, pre-appointment screening, and standing monitoring of named counterparties.
Every finding graded, every source attributed, limitations of enquiry stated on the face of the report.
Individuals and family offices
Discreet background verification, pre-transaction checks, and assessment of a specific concern about a specific person.
Lawful basis recorded before collection starts. Anything that cannot be obtained lawfully is declined and the decline is recorded.
What the register says, and what the imagery shows.
Addresses are located, matched against title registers and filing history, and compared with current imagery. The discrepancies are usually the finding — a structure that is not on the filed plan, an approach nobody declared, an occupancy inconsistent with the trading address.
Premises 14
Detached industrial unit, Eastern region
- Tenure
- Freehold · single proprietor
- Matched
- Title plan + aerial + street-level
- Two outbuildings present on imagery, absent from the filed title plan
- Vehicular access to within 6m of the northern elevation
- Occupancy inconsistent with the declared trading address
Holding address
Residential, correspondence address on register
- Tenure
- Leasehold · 2 registered charges
- Matched
- Register + companies filing + imagery
- Shared as a correspondence address by two officers of the subject entity
- Charge registered 11 days before the disputed transfer
Schematic plan views shown. All subjects, addresses and references on this site are synthetic — no real property, person or case is depicted.
Built for material that would be a problem to lose.
Subject material is sensitive by definition and some of it is legally privileged. The architecture assumes that from the first row, not after the first incident.
Encrypted, with keys the practice holds
AES-256 at rest, TLS 1.3 in transit, and field-level encryption applied to subject material before it is written. Key custody sits with the practice, not the vendor.
UK data residency
Database, storage and processing in the UK. No subject material transits outside the jurisdiction without a recorded instruction.
Nothing trains a model
Enterprise API terms only. Subject material is never used to train anyone's model and is not retained by the provider beyond the request.
Lawful basis before collection
A recorded basis, a proportionality assessment and a retention clock exist before the first query runs. Enforced by the schema, not by convention.
Immutable audit trail
Append-only. Update and delete are revoked at the database level. Every access, change and disclosure is attributable and producible.
A human signs, or it does not leave
The drafting agent cannot emit an uncited sentence and a red-team pass blocks on unsupported claims. There is no setting that issues a report without a named signature.
CM Intel holds no access to police, government, military or classified systems and offers none. Every finding comes from open sources, public registers, lawfully licensed commercial data, and material the instructing party provides — each item graded and attributed so the provenance is visible on the face of the report.
See it run against a live case.
The console below is the working system on synthetic data — search, entity graph, graded evidence, competing hypotheses, agent runs and the sign-off gate that blocks an over-confident draft.