Inside the CDD Report
Every Brainbridge Customer Due Diligence report distills intelligence across three dimensions — identity, digital footprint, and risk — into a single, structured intelligence file ready for decision-making.
28 Data Points. One Complete Picture.
Every screening report distills intelligence across three dimensions — identity, digital footprint, and risk — into a single, structured intelligence file.
Identity & Background
10 modulesLegal Notice & Disclaimers
Subject Biography
Personal Identifiers
Family Network
Extended Relatives
Family Structure Summary
Career & Academic History
Board Affiliations
Associated Entities
Professional Skills
Digital Footprint
11 modulesSocial Platform Sources
Account Activity Details
Email Addresses & Web Links
Email Intelligence
Phone Records & Reverse Lookup
Bot Activity Detection
Social Media Deep Search
Messaging Presence Tracking
Communication Activity Graph
Probable Email Addresses
Declared Interests
Risk & Intelligence
7 modulesChronological Event Timeline
Sanctions Screening Summary
Adverse News & Media
Intelligence Recommendations
Political Donor Records
Affiliation & Volunteer Records
Supplementary Intelligence
All of the above data points will be included in your report if the information is found anywhere in the open-source cyberspace.
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