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01 / THOTH CORE

ONE INVESTIGATION.
CONNECTED INTELLIGENCE.

THOTH Core is the investigation workspace and system of record at the centre of the THOTH platform — connecting searches, entities, relationships, evidence, analysis and reporting within one case.

INVESTIGATE / CONNECT / MANAGE / REPORT
ILLUSTRATIVE WORKSPACE · SYNTHETIC DATA · NO LIVE CONNECTION

WHAT IT DOES

INTELLIGENCE
WITH CONTEXT.

Keep the investigation together from first search to final finding. People, organisations, assets, relationships, source material, analysis and investigator decisions remain connected throughout the case.

01Manage the case
Case management, investigator notes, document intelligence, timeline and evidence history keep work grounded in its investigative context.
02Search, enrich and understand entities
Search and enrich people, companies, addresses, property and assets across connected sources, APIs and datasets, bringing relevant intelligence directly into the case.Core searches across public records, commercial APIs, specialist intelligence providers, integrated datasets and THOTH data sources.
03Follow relationships
Relationship mapping and graph analysis expose connections between people, companies, addresses, assets and associated entities, while sanctions, watchlists and adverse media add wider investigative context.
04Develop findings
Intelligence from Core, Pulse, Lens and connected sources can be reviewed, corroborated and developed into findings while provenance remains intact through analysis and reporting.Every finding remains connected to how it was reached.

RELATIONSHIP INTELLIGENCE

FOLLOW THE CONNECTIONS.

THOTH Core turns isolated records into a connected investigative picture. Move between people, companies, addresses, assets and associated entities without losing the context, provenance or reasoning that explains why each relationship matters.

Relationship graphing visualises people, companies, addresses, assets and source-derived relationships within the case.

PERSONInvestigation subjectCOMPANYConnected organisationADDRESSRegistered locationASSETOwnership to review

AI-ASSISTED REPORTING

FROM COLLECTED INTELLIGENCE TO A REPORT DRAFT.

THOTH structures collected intelligence, retains source provenance, surfaces relevant relationships and turns reviewed findings into a complete investigative report draft — reducing the time spent compiling material already held within the case.

AI assists the investigator. It does not replace investigative judgement.
  1. STRUCTURE
  2. CORROBORATE
  3. REVIEW
  4. FIND
  5. REPORT

PART OF ONE SYSTEM

ONE CONNECTED
ECOSYSTEM.

Core receives and connects intelligence across the THOTH ecosystem. Discoveries from Portal, monitored observations from Pulse and reviewed visual findings from Lens can be promoted into the case and investigated further rather than remaining isolated results.

  • Portal discoveryCore
  • Pulse observationCore
  • Lens findingCore

Provenance stays attached as promoted intelligence becomes part of the case. Investigate its entities and relationships further, and bring it into the graph, analysis and reporting.

RELEVANT INVESTIGATIONS

BUILT FOR THE WORK.

  • Private investigations
  • Due diligence
  • Corporate intelligence
  • Legal investigations
  • Asset & Property Investigations

THOTH INTELLIGENCE

SEE THOTH
IN ACTION.

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