Sherloc

Pull one thread.
See the whole web.

One name.
The entire network.

Sherloc ingests everything you have — databases, contracts, PDFs, case files — resolves the people, companies, accounts, and assets inside, and maps how they connect. Search one entity and get the whole network: every contract, director, address, and linked company.

Sherloc ingests everything your agency holds — case files, registries, contracts, PDFs, databases — resolves the people, companies, and assets inside, and maps how they connect. Search one name and the whole web comes back: co-conspirators, shell companies, addresses, accounts.

Deployed for Investigations units·Anti-corruption & procurement·Financial intelligence·Organized-crime task forces Due diligence & KYC·AML / financial crime·Fraud investigations·Third-party & supply-chain risk
How it works

Three steps from raw records to a living graph.

Point Sherloc at your sources once. It does the resolving, connecting, and indexing — so anyone can search.

01 · Ingest

Connect any source

Databases, data warehouses, APIs, contracts, PDFs, spreadsheets, case files, registries — structured or not. Sherloc reads them as they are.

02 · Resolve

Find the real entities

Sherloc extracts and de-duplicates the people, companies, accounts, locations, and assets buried inside, merging records that point to the same real-world thing.

03 · Connect & search

One graph, one search

Every entity and relationship becomes a node in one graph. Search a name and Sherloc returns the whole network — each link traced back to its source record.

Capabilities

What Sherloc does.

The connective layer over data that was never meant to be joined.

Entity resolution

Merge duplicate, misspelled, and aliased records into a single resolved entity — with the matching evidence kept.

Link analysis

Traverse relationships across any number of hops to surface indirect connections you'd never find by hand.

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Any data source

Structured databases, warehouses, and APIs alongside unstructured PDFs, contracts, and documents.

Source-traceable

Every node and edge cites the exact record it came from. Defensible in audit, procurement, and court.

Natural-language search

Ask for an entity by name — get its full network back without writing a single query.

Built for sensitive data

On-prem, sovereign, or air-gapped. Your most sensitive records never leave your network.

Use cases

Where Sherloc earns its place.

Led by investigations and financial crime — wherever the answer is in the connections.

Due diligence & KYC

Resolve a counterparty's true ownership, directors, and affiliates before you sign.

AML / financial crime

Trace funds and relationships across accounts to surface fraud rings and layering.

Third-party & supply-chain risk

See who your vendors really are — and who they're connected to.

Live demo

Search it yourself.

This is the actual Sherloc interface, running on a demo dataset. Search an entity and watch the graph build.

Best experienced on a computerMejor en una computadora This is a live, interactive demo and needs room to work. Open this page on a desktop or laptop for the full experience.Esta es una demo interactiva en vivo y necesita espacio para funcionar. Abre esta página en una computadora o laptop para la experiencia completa.
Sherloc runs in a separate tab. Open full screen for the complete experience.
Common questions

What buyers actually ask.

Where does the data come from?

Anything you can connect: databases, data warehouses, APIs, and unstructured files — PDFs, contracts, spreadsheets, case files, registries. Sherloc ingests it as-is.

How does it know two records are the same entity?

Entity resolution. Sherloc matches on names, identifiers, addresses, and context, then merges aliases, misspellings, and duplicates into one resolved entity — keeping the evidence.

Can we trust what it shows?

Every node and edge links back to the exact source record. Nothing is shown without a citation, so findings hold up in audit and in court.

Where does it run?

On-prem, sovereign, or air-gapped. For sensitive investigations and regulated data, Sherloc runs entirely inside your network.

How is this different from a database or BI tool?

Those answer questions you already know to ask. Sherloc surfaces the connections you didn't — across sources that were never joined.

See the whole network.
Then decide.

30 minutes. Bring a name — a company, a person, a case — and we'll show you what Sherloc surfaces against a real dataset.