InvestSafe Pro™
Investment Integrity Engine™
Forensic Due Diligence AI · Evidence-First · Regulator-Grade Output
No API Key

01 Document Ingestion

Feed the engine raw material: paste text, enter URLs, or describe what you have. The engine will identify document type and extract structured evidence.

Case Setup
Document Input — Paste Text or Enter URLs

Paste the full text of any document (PPM, pitch deck, brochure, marketing email, subscription agreement, financial statement). Add multiple documents using the + button. The engine processes each independently, then cross-references.

Known Facts & External Context

Enter any independently verified facts you already have: title report results, FINRA bar findings, SEC Form D data, press coverage, court records. The engine will use these as primary-source anchors to test marketing claims against.

Advertising & Marketing Evidence
Requires API key configured in Settings. The engine will run a 5-stage forensic analysis using your 21-flag framework, all case study knowledge, and the documents above.

02 Entity & Evidence Extraction

The engine extracts all entities, money flows, ownership claims, valuations, promises, and structural red flags from the submitted documents.


Run extraction from Stage 01 to see results here.

03 Claim vs. Reality Comparison

Every investor-facing claim is tested against primary-source evidence. Contradictions are quantified. Discrepancy size is calculated where possible.


Run comparison from Stage 02 to see results here.

04 Evidence Ranking, Risk Score & Source Gap Engine

21-flag scorecard with explainable scores (weight × severity × tier). Source Gap Engine routes every missing record to an exact tool + URL. Capital Flow Reconstruction (5-step). Pattern Memory match.

Source Gap Engine — Quick Access
PropertyRec.comDeed + mortgage chain ~$15
DataTree.comTitle plant + notarized loan notes
Trellis.lawState civil courts — fraud claims
PACERFederal courts + bankruptcy
EDGAR Form DReg D filings + enforcement
FINRA BrokerCheckBar history + disclosures
InvestClearlyInvestor reviews + complaints
Meta Ad LibraryActive + historical FB/IG ads
Google Ads TransparencyGoogle ad archive
Wayback MachineHistorical website marketing

Run ranking from Stage 03 to see results here.
Output will include: Explainable Risk Score · Source Gap Engine · Capital Flow Reconstruction · Pattern Memory Match

Pattern Memory Library

All stored case patterns. Use "Find Similar" in Stage 04 to cross-reference the current case. Export for regulatory trend analysis or multi-case reporting.

05 Regulator-Grade Reports

Three output artifacts: Contradictions Memo · Source Evidence Table · Regulatory Referral Draft. All explicitly distinguish verified facts from inference.


Generate reports from Stage 04 to see the Contradictions Memo here.

Source Evidence Table will appear here after report generation.

Regulatory Referral draft will appear here after report generation.

21-Flag Scorecard will appear here after report generation.

Live Monitor & Intelligence

Automatic SEC EDGAR alerts · Meta Ad Library activity tracking · Regulator/attorney export. Add sponsors to the watchlist to receive alerts when new filings appear or ad counts change.

SEC EDGAR Alerts
Polls EDGAR full-text search API for new Form D, D/A, and enforcement filings mentioning any watched entity or principal. Checks every 4 hours while page is open. Uses the free public EDGAR API — no key needed.
Meta Ad Library Tracker
Generates direct Meta Ad Library search links per sponsor. Log ad snapshots manually (ad count from library). Automatically alerts if count spikes. Also checks Wayback Machine for recent website archiving. Note: Meta's official API requires app approval — direct snapshot logging is the reliable alternative.
Clean Export
Attorney Packet (full memo + evidence index + flag scorecard + source gap table), Regulator Brief (SEC/FBI/FDIC ready), One-Page Executive Summary, Word-compatible .doc file, and plain-text SEC whistleblower tip.
CLEAN EXPORT — ATTORNEY & REGULATOR FORMATS
Add sponsors below. EDGAR is checked every 4 hrs while the page is open, or click "Check Now" on any entry.