What would you like to investigate?

Ask anything. Sisu cross-references OFAC, SEC, corporate registries, and more.

Screen Vladimir Putin for OFAC sanctions

Trace ownership of Pacific Rim Holdings Ltd

Investigate FTX Trading Ltd SEC filings and officers

Find campaign contributions by Elon Musk in 2024

Analyze links between shell companies in BVI and sanctioned entities

Authentication

Include your API key in every request as a Bearer token.

# Every request needs this header:
Authorization: Bearer YOUR_API_KEY

Core Endpoints

POST/ai-analyst/investigateNatural-language investigation

POST/api/v1/ghostline/sanctions/screenOFAC sanctions screening

POST/api/v1/ghostline/trace/companyCompany ownership tracing

POST/api/v1/ghostline/traceCrypto transaction tracing

POST/api/v1/entitiesRegister an entity

GET/api/v1/entitiesSearch entities

POST/api/v1/fraud/analyzeFraud pattern analysis

POST/deepfake/analyzeDeepfake detection

POST/zk/sanctions/prove-cleanZK sanctions proof

POST/api/v1/export/evidence-packageExport evidence

Quick Start — cURL

# Run an AI investigation
curl -X POST "BASE_URL_PLACEHOLDER/ai-analyst/investigate" \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{"query": "Screen Acme Corp for OFAC sanctions"}'

Quick Start — Python

import requests

API_KEY = "YOUR_API_KEY"
BASE    = "BASE_URL_PLACEHOLDER"

resp = requests.post(
    f"{BASE}/ai-analyst/investigate",
    headers={"Authorization": f"Bearer {API_KEY}"},
    json={"query": "Screen Acme Corp for OFAC sanctions"},
)
print(resp.json())

Full interactive documentation with request/response schemas:

Open Swagger Docs