For professional investigation teams
Give Phantom Agent a question. It checks relevant public sources, follows supported leads, and organizes findings, gaps, and next checks for your investigator to review.
Example investigation
northstar-meridian.example
Company
Research summary
FOR REVIEW
Question
Check whether this company's website, operating history, and public records tell the same story.
conflicting records
Source trail
Website, registry, archive, and address records support the date conflict and the new company lead.
Pivot
A shared address introduced a second company for follow-up instead of closing on the first entity match.
Still open
Public sources do not establish beneficial ownership.
Illustrative example using invented names. Available sources and results vary by investigation.
Built for recurring investigation work. Due diligence, corporate research, litigation support, fraud and impersonation research, and public-record asset tracing.
How it works
How it works
Scope
01 / 04
Define the question, known facts, and limits.
Where it fits
01
Compare company, ownership, and operating claims with available public records.
02
Connect entities, addresses, filings, chronology, and public ownership leads for review.
03
Follow public identity, domain, impersonation, and payment clues without treating attribution as settled.
Available public sources and providers vary by target and jurisdiction.
Your investigator checks sources, identity matches, interpretation, and legal relevance before delivery.
We do not use investigation content for model training, general evaluation, or routine human review.
How access works
Requesting access and the initial guided evaluation do not start a paid pilot.
01
Tell us about a recurring investigation workflow, relevant jurisdictions, and any security constraints.
02
Start with one guided investigation and a reviewable report at no cost, using a public, closed, synthetic, or appropriately de-identified case.
03
If the evaluation is useful and current coverage supports the work, scope a limited paid pilot before it begins.
Tell us what your team works on. We'll review current source coverage and discuss workflow and security constraints. Any paid founding pilot is scoped and agreed before it begins.
In silence, patterns emerge.
Investigation tools for professional teams that need to keep the sources, reasoning, and next steps together.
© 2026 Phantom Helix · Operated by Yuhao Jian · ABN 52 512 969 796
Built in Melbourne for professional investigation work.