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AI INVESTIGATIVE ASSISTANT

Build Complex Investigations in Minutes, Not Hours

Start with a network in Canvas. The AI Assistant expands connections, analyses public records and supporting sources,
and produces evidence-backed findings and next steps.

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C
CRADLE Canvas AI-assisted investigation
Demonstration data
Reading company filings
1 / 6 tasks
ME Maya Ellison Harbourstone Group North Quay Developments Ellison Capital Daniel Mercer AB1 4CD Hawthorn Trustees
Person Company Address
50M+
Searchable UK public records Connected across identity, corporate, property and risk data.
20+ Connected datasets
UK Owned & hosted
One Platform for UK investigations
How the assistant works

From a starting point to a clearer investigation.

Begin with a subject, question or a few known entities. The AI Assistant expands the network, analyses the available sources and returns findings you can review and continue in Canvas.

CRADLE Canvas Interrogate the chart to see links between entities
Demonstration data
Investigation subject Maya Ellison Map connected companies and controlling interests
Expanding connected companies and officers 2 / 8 tasks
Maya Ellison Harbourstone Group North Quay Developments AB1 4CD Daniel Mercer Elena Shaw EC3R 6EN Alder Row Ltd Ellison Capital Robin Hale Priya Dunn Westmere Assets LS8 2RD Owen Price Hawthorn Trustees W1F 7AL Noah Clarke
Sources being analysed
CHCompany recordsOfficers, PSCs and filings✓
ERAddress recordsLinked people and locations✓
OSSupporting sourcesReading and reconciling
Set the scope Start with the subject and the question you need to answer.
AI that builds the investigation

More than an AI-generated report.

The AI Assistant does not simply summarise what is already on screen. It performs investigative work, adds useful relationships to Canvas and turns the results into a clearer investigation.

01

Expands relevant relationships

Follows people, companies, addresses, directors, PSCs, shareholders and other useful public-record links, adding relevant entities directly to Canvas.

02

Reads and analyses source material

Reviews structured records, filings and supporting open sources to identify changes, context and potentially significant relationships.

03

Prioritises what matters

Surfaces significant findings, makes uncertainty visible and recommends what the investigator should check next.

Built like an investigator

Built and tested against real investigations.

We evaluate the AI Assistant against published investigations. Starting with the same initial entity and no additional hints, we test whether it can uncover the relationships and structures previously identified through detailed manual research.

01

Evidence before answers

The assistant works from the entities, relationships and sources inside the investigation.

02

Uncertainty is made visible

Possible matches and unconfirmed relationships are framed conditionally rather than presented as fact.

03

Every run can be reviewed

Investigators can inspect the network, findings and supporting sources before relying on an assessment.

Investigation scenarios

Built for the investigations you perform every day.

Whether you're conducting due diligence, investigating fraud or researching a complex corporate structure, the AI Assistant helps you uncover relevant relationships faster while keeping the investigation transparent and reviewable.

01

Enhanced Due Diligence

Rather than manually reviewing dozens of connected companies, officers and addresses, start with the subject and let the assistant map the wider corporate network before highlighting relationships that deserve closer examination.

Outputs
  • Corporate structures
  • Beneficial ownership
  • Related entities
  • Areas requiring review
02

Corporate Security & Insider Threats

Expand networks around employees, suppliers or external individuals to identify connected businesses, shared addresses and relationships that could support security investigations.

Outputs
  • Corporate affiliations
  • Shared addresses
  • Company ownership
  • Identity verification
03

Fraud & Financial Crime

Reveal hidden company relationships, common directors and ownership structures across larger networks, helping investigators prioritise where to focus manual analysis.

Outputs
  • Connected companies
  • Shared officers
  • Corporate structures
  • Potential hidden relationships
04

Investigative Journalism & Research

Accelerate public-record research while maintaining transparency. Every finding remains connected to the underlying network, making it easier to validate relationships before publication.

Outputs
  • Company research
  • Property connections
  • Political interests
  • Network visualisation