Executive Summary
Skopenow provides identity and data intelligence for open-source and public-record investigations. Its offering includes Grid, Link Analysis, Pre-Check, Rabbit, and Workbench, supporting entity investigation, identity graph intelligence, link analysis, enhanced due diligence, and threat intelligence. The platform uses consumer and government records, public records, network or graph signals, and imagery or satellite data to support investigative decision-making.
The provider fits due-diligence, fraud investigation and prevention, and threat-assessment workflows rather than a defined customer onboarding lifecycle. It is applicable to investigations involving businesses and workforce subjects, with potential buyers including financial institutions, insurers, government agencies, and law-enforcement agencies. Relevant industry contexts include government, insurance, law enforcement, legal services, and retail. Skopenow is deployed as an orchestration platform and states that its suite is intended for qualified organizations.
Products
- Grid
- Link Analysis
- Pre-Check
- Rabbit
- Workbench — Used advanced processing and detection models to enhance investigations and decisions.
Capabilities
- Enhanced due diligence
- Entity investigation
- Identity graph intelligence
- Link analysis
- Open-source intelligence (OSINT)
- Public-record intelligence
- Threat intelligence
Data Signals
- Consumer records
- Government record data
- Imagery / satellite data
- Network / graph signals
- Public records
Use Cases
- Due diligence
- Fraud investigation
- Fraud prevention
- Threat assessment
Industries
- Government
- Insurance
- Law enforcement
- Legal services
- Retail
Buyer Fit
- Financial institution
- Government agency
- Insurer
- Law enforcement agency
Subject / Entity Fit
- Business
- Workforce
Deployment
- Orchestration platform
Usage & Restrictions
- Intended use: The suite is for qualified organizations.
Company Facts
- Founded: 2015
Company Links
Ident Intel profile model V2.1 · Evidence-backed from official sources · Last verified August 30, 2026
