Hemi Walker (demo)
Founder, dd.geek.nz · company and vendor due diligence
Christchurch, New Zealand
5.0 (2)company checksvendor due diligenceNZ Companies Office+1
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David Osei (demo)
AML / KYC analyst · sanctions and PEP screening
London, United Kingdom
sanctions screeningPEP screeningAML+1
Leila Haddad (demo)
Translator (Arabic ↔ English ↔ Dutch) and research assistant
Amsterdam, Netherlands
translationArabic sourcesname matching+1
Liam Okafor (demo)
Delivery crew and deckhand, Pacific and Tasman
Auckland, New Zealand
deckhandwatchkeepingdelivery crew+1
George Papadopoulos (demo)
Data matching and entity resolution engineer
Chicago, United States
entity resolutionrecord linkagePython+1
Tamar Beridze (demo)
Crew agent, Batumi · Black Sea and Mediterranean
Batumi, Georgia
crew placementSTCWcontracts
Ana Rocha (demo)
Company registry research, Iberia and France
Porto, Portugal
registry extractscorporate structuretranslation
Zoe Bennett (demo)
KYC / AML consultant for Australian firms
Melbourne, Australia
KYC onboardingAUSTRACAML programme review
Petra Horvat (demo)
Background checks across the Western Balkans
Zagreb, Croatia
background checkscourt recordsregional press
Olena Kravchenko (demo)
OSINT researcher · counterparties, beneficial owners, footprints
Kyiv, Ukraine
OSINTbeneficial ownershipcorporate registries+1
Amara Nwosu (demo)
CV writer and reference checker
Toronto, Canada
CV writingLinkedInreference checks+1
Fatima El Amrani (demo)
Identity verification · documents, liveness, remote video
Barcelona, Spain
4.0 (1)identity verificationdocument checksliveness
Wei Zhang (demo)
Sanctions compliance · list monitoring and screening set-up
Singapore, Singapore
sanctions listsscreening toolsMAS+1