crypto.trace · sanctions.screen · impersonation.scan · entity.resolve · actor.profile · impersonation.monitor · crypto.trace · sanctions.screen · impersonation.scan · entity.resolve · actor.profile · impersonation.monitor ·
THE ENFORCEMENT OPERATING SYSTEM

Signals
that build
cases.

Name a subject. Choose a verb. Kinetic returns a documented file showing what it found, where it came from, and where the record stops.

01 · THE FLOW

Subject plus verb. That is the whole instruction.

You decide what to examine and which specialist unit to deploy. Kinetic performs the run, shows each finding and its origin, then lets you compose the file. Nothing in the flow tells you what to do.

01

Name the subject

A wallet, a company, a person, a brand, or a judgment. The subject is frozen before the run.

02

Choose the verb

One verb from the catalog. Each states what it accepts and what it returns.

03

Review the findings

Every finding carries its source, method, and stated limits. Gaps and conflicts stay visible.

04

Build the file

The same file for people, systems, counsel, or a model you control.

FINDINGS, NOT RECOMMENDATIONS.
02 · THE CATALOG

Verbs do the work.

Each verb is a specialist investigative unit with its own inputs, methods, controls, and typed output. Every verb states what it accepts and what it returns.

01crypto.trace

Follow movement across wallets, rails, and hops.

ACCEPTS Wallet or transactionRETURNS Trace map · Timeline · Source records
02sanctions.screen

Check a name, wallet, or company against controlled records.

ACCEPTS Person, company, or walletRETURNS Screening record · Match set · Source records
03impersonation.scan

Find domains, storefronts, and profiles using a protected identity.

ACCEPTS Brand, identity, or domainRETURNS Finding set · Capture set · Timeline
04entity.resolve

Turn scattered identifiers into one entity, with the links preserved.

ACCEPTS Name, company, domain, wallet, or identifierRETURNS Entity profile · Relationship map · Source records
05actor.profile

Assemble what is known about an actor or entity.

ACCEPTS Actor or entity identifierRETURNS Entity profile · Timeline · Source records
06impersonation.monitor

Report only what changed on a subject.

ACCEPTS Protected subject and cadenceRETURNS Change signal · Timeline · Capture set
03 · THE FILE

The file is the product.

Start from the complete Kinetic Record. Select, order, group, and annotate what belongs. Change the presentation if you need to. The facts, sources, and stated limits do not move.

FILE KT-0084 · COUNTERPARTY RECORD SUBJECT Alder Ridge Trading · demonstration VERB entity.screen STATUS INPUT FROZEN · FILE BUILT
01 SUBJECT 02 FINDINGS 03 SOURCE RECORDS 04 LIMITATIONS
04 · THE STANDARD

Reproducible. Never presented as certain.

>

Same frozen inputs. Same file.

The same inputs and the same rule, graph, and analysis versions produce the same typed findings every run.

>

Gaps stay visible.

Missing records remain missing. Conflicting sources remain in conflict. Neither is smoothed into a conclusion.

>

No advice enters the record.

Kinetic states what it found and how. What happens next remains with the recipient and their counsel.

>

Run it twice.

Two executions against the same frozen inputs and versions. The typed findings match.

TWO EXECUTIONS · SAME FROZEN INPUTS · SAME VERSIONS0 DIFFERENCES
05 · SUBJECTS

Different subjects. Same system.

The interface stays still. The subject, the verb, and the file change. A wallet trace and a counterparty screen follow the same governed flow.

WALLETFollow the path the records can establish.crypto.trace
COUNTERPARTYScreen the name in front of you.entity.screen
BRANDRecord where the identity is being used.impersonation.scan
IDENTITYState where the record appears.identity.exposure
JUDGMENTAssemble what can be located on the record.judgment.locate
06 · INTERFACES

One catalog. Three doors.

The workspace, the API, and MCP call the same verbs against the same record. Human readers and machine readers receive the same typed findings.

WORKSPACE

Choose a subject. Run the verb. Build the file.

The workspace makes the full flow human-readable without hiding the source, method, class, or limitation behind any finding.

API

Call the same verb over one typed contract.

The API accepts the same subject and verb, applies the same controls, and returns the same typed findings with their provenance envelope.

MCP

Expose read verbs as tools with the same limits.

MCP is another access mode, not another product. The tool descriptor carries the typed input, the output shape, and the rights boundary.

THE KINETIC COVENANT

We state what we found
and how we found it.

What happens next is yours.
REQUEST ACCESS