The UK's leading intelligence platform

The UK's most advanced intelligence platform.

The most complete intelligence capability available to selected organisations worldwide: more than 600 live sources, every record verified and matched to the right person within minutes, and a scored intelligence report the same working day, delivered into any system you already run.

Access by application only

612

live sources

checked on every instruction

2.41bn

verified records

refreshed continuously

4m 12s

to a scored subject

delivered straight into your existing systems

app.gatewayintelligence.co.uk/cases/GI-2026-0152
Lantern·GI/2026/0152 Resolved in 4m 12s Instructed 09:41 · 612 sources checked · 2,318 records verified · scores issued 09:45 Export scored report
LanternGI/2026/0152
Resolved in 4m 12s
Instructed 09:41Scores issued 09:45 Sources checked 612Records verified 2,318
Export scored report

Social score

Elevated · 61

Conduct across public and private groups

Risk score

High · 74

Likelihood of harm to you

Reputational exposure

Moderate · 48

Visibility of adverse material

Private groups

14

3 flagged5 monitored

Closed groups the subject is in

Reactions · 30 days

1,284

212 to flagged posts

Likes, forwards and replies

Deleted posts recovered

347

41 flagged

Removed by the subject, archived first

Subject

B. Example

b. 1979 · Manchester · 3 aliases · 2 transliterations
Company director (disqualified 2021) · last activity 12:52 today

Identity verified · 99.1%2,318 records matched

From instruction to scores

00:00Instructed by client
00:38Identity verified · 99.1%
01:52612 sources checked
03:272,318 records verified
04:12Scores issued to client systems
Network14 nodes · 2nd degree · updated 12:52:10
B. Example Companies House · 3 directorships Public X profile Court listing · CCJ 2022 Sanctions & PEPno match Telegram · Dover ops WhatsApp · Northern Traders Exchange · admin Press · 4 articles Property register Example Holdings Ltd AssociateC. Example
Verified public recordPrivate Telegram groupPrivate WhatsApp groupChecked · no match
Findings5 verified · 1 live
Live12:52

New activity in Dover ops · scores updated

Vigil · 2 new messages · forwarded to 2 groups

Finding02:14

Admin of a flagged private WhatsApp group

Northern Traders Exchange · 186 members · since Jan 2023

Finding00:41

Disqualified as a director, 2021

Companies House · The Insolvency Service

Flagged02:58

41 deleted posts referencing the Dover site and named staff

X · Facebook · archived Jun 2024 to Oct 2026, removed by the subject

Cleared00:39

Sanctions and PEP screening · no match

OFSI · OFAC · EU consolidated list

Scored report · every finding traceable to a verified recordReady
The report also covers the 14 private groups the subject belongs to and what they react to

Capabilities

One intelligence platform. Unmatched in the UK.

No other firm combines collection, verification, resolution, scoring and delivery in one intelligence system. Every capability below is built in, not bought in, and the same engine runs Threshold, Lantern and Vigil, for clients who have passed our verification.

01

Source coverage

More than 600 live sources across 190 jurisdictions: registries, courts, sanctions lists, press, social platforms, the dark web and messaging groups. What a subject deletes stays on record.

612 sources · 190 jurisdictions

02

Identity resolution

Probabilistic matching links aliases, transliterations, dates and addresses to one verified subject within minutes, then maps the people, companies and private groups around them to the second degree.

99.2% precision · 48 languages

03

Verified data, scored

Every record is verified against its source before it counts. Billions of verified data points are scored against your criteria to give each subject social, risk and reputational scores, with evidence behind each.

Every score traceable to its data

04

Live monitoring that learns

The platform learns from everything it finds. When a subject leads to a private WhatsApp or Telegram group, we join it, learn what is being coordinated and feed that into every case it touches.

Learns with every case · alerts in 60s

05

Minutes to resolve

A subject is identified, verified and scored within minutes of instruction. The full scored intelligence report, with every source cited, follows the same working day, with the structured record alongside it.

Resolved in minutes

06

Integration with any system

REST API, webhooks and more than 40 native connectors push scores, alerts and reports straight into your applicant tracking, case management, SIEM or CRM. Nothing changes for your teams.

REST · Webhooks · 40+ connectors

Architecture

How raw data becomes verified intelligence.

Beyond OSINT. Open-source tools read what is public and leave the judgement to you. This platform collects from open, licensed and private sources, verifies, attributes, scores and delivers, and learns from every case. All in minutes.

01

Stage 01 · 612 sources

Collect

612 sources, including private groups, flow into one index. Every record is stamped with where and when it was found.

02

Stage 02 · 99.2% precision

Attribute

Aliases, spellings and addresses are matched to one verified person, with the people and groups around them mapped.

03

Stage 03 · every score evidenced

Score

Verified evidence becomes social, risk and reputational scores against your criteria. Each case sharpens the next.

04

Stage 04 · 40+ connectors

Deliver

Scores and alerts land in the systems you already run within minutes. The full report follows the same day.

The platform in numbers

Scale no analyst team could match.

Measured on the platform and published quarterly. Figures shown are placeholders pending the first published set.

To read what the platform verifies in four minutes, one analyst would need 16,500 years.

4m 12s

From instruction to a scored subject

Median across every case. The full scored report follows the same working day.

612

Live sources

Across 190 jurisdictions and 48 languages, including private messaging groups.

2.41bn

Verified records

Every record checked against its source before it can count toward a score.

99.2%

Attribution precision

Records matched to the right person, validated quarterly against a labelled set.

40+

Native connectors

Plus REST API and webhooks. If it can receive a record, we can deliver into it.

Services

Three intelligence services on one platform.

Each runs on the same engine, the same verified data and the same scoring, and ends in the same report.

Threshold

Screening

Pre-employment screening intelligence on a candidate from hundreds of sources, scored within minutes with every source cited, and reported the same day.

Social, risk and reputational scores
Deleted posts recovered and assessed
Delivered into your applicant tracking system

Lantern

Investigation

Intelligence on an individual and the people, companies and private groups around them, for legal teams, investigators and corporate security.

Second-degree network mapped
Private group membership confirmed
Delivered into your case management system

Vigil

Monitoring

Live intelligence from WhatsApp and Telegram groups, with an alert within seconds of a name, place or claim appearing, verified before it reaches you.

Groups joined, learned and watched
Alerts in under 60 seconds
Delivered into your SIEM, Teams or inbox

Sectors

Who qualifies for access

The platform is available to organisations in the sectors below, in the UK and internationally, that can demonstrate a lawful basis for the intelligence they request. Every applicant is verified before access is granted, and every instruction is recorded against that basis.

Legal and investigations

Asset tracing, counterparty and witness profiles for litigators, insolvency practitioners and investigators.

Corporate security

Pre-employment screening and continuous monitoring for threat, insider-risk and site security teams.

Public sector

Vetting, safeguarding and public-order intelligence on a documented lawful basis.

Financial compliance

KYC, enhanced due diligence and PEP and sanctions screening, with every source cited.

Insurance and claims

Claims investigation and underwriting intelligence, delivered into the claims system.

Apply for access

Access is granted to verified organisations only.

Tell us who you are and what you need to know. We verify every applicant's organisation, role and lawful basis before access is granted. Qualifying applicants are invited to a 45-minute demonstration with a senior intelligence analyst, on a test subject they nominate with consent.

Verification of your organisation, role and lawful basis
A live case, resolved and scored in minutes, in the demonstration
Integration review and data-protection pack for your DPO

Applications are reviewed by a senior analyst and answered the same working day. We decline applications that do not meet our verification standards. Your details are held under our privacy notice and are never used for screening.