IDENTITY-X | AGXII Intelligence Platform

IDENTITY-X

MULTI-SOURCE IDENTITY INTELLIGENCE PLATFORM

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10-DATABASE CROSS-REFERENCE

Simultaneously searches INTERPOL Red Notices, AML-X PEP registry, FORENSIX breach data, HiTech NIN/BVN API, Mono API, Google OSINT, News intelligence and Social Media platforms.

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FULL IDENTITY VERIFICATION

NIN, BVN, Driver's Licence, International Passport, CAC Company, Phone, Address — all verified against live Nigerian government databases in real time.

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USERNAME OSINT & SOCIAL ENRICHMENT

Cross-platform account discovery — Twitter, Instagram, Facebook, LinkedIn, TikTok, GitHub, Telegram. Full social graph with relationship mapping and activity analysis.

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INTERPOL RED NOTICE INTEGRATION

Live INTERPOL database check against all 195 member countries. Instant alert on Red Notice, Blue Notice, Yellow Notice and Diffusion matches.

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AI COMPLIANCE ASSESSMENT

Claude AI-powered risk scoring with automated compliance report generation. PEP exposure, sanctions risk, adverse media and reputational intelligence in one PDF.

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REVERSE IMAGE INTELLIGENCE

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GLOBAL FACE MATCH & LIVENESS

Claude Vision AI analyses facial biometrics across global databases. Real-time liveness detection prevents spoofing. Face-to-face comparison with NIN/BVN photo records and INTERPOL mugshots.

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27+ AFRICAN NATIONS COVERAGE

Identity verification across Nigeria, Ghana, Kenya, South Africa, Rwanda, Sierra Leone and 21 more African nations. Cross-border AML screening with regional sanctions databases.

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COURT-READY INTELLIGENCE REPORTS

Classified PDF reports with GREEN/AMBER/RED threat scoring, evidence chains, and digital signatures. Pre-formatted for DSS, NCTC, NPF, CBN and judicial submission.

Upload a face photo to find matching social media profiles, news appearances and identity records across the open web and AGXII breach databases.

RC9202669 · NDPC/DCP/10797 · MOD CLEARED
gov@agxii.org.ng · +234-903-863-3319