Identity intelligence,
sector by sector
The same question shows up everywhere: is this person who they claim to be? Gotham and Kronos answer it for fraud teams, investigators, and compliance functions across regulated and high-risk industries.
Where teams use Hijack
Six sectors where identity gaps carry real cost — in losses, in regulatory exposure, or in cases that stall for want of a current address.
Financial Services
Verify account holders at onboarding, surface synthetic identities before they clear KYC, and enrich AML alerts with the context needed to close or escalate them.
Insurance
Support SIU teams with claimant history, address and phone linkage, and relationship mapping that exposes staged incidents and organized claim rings.
Legal & Investigations
Run due diligence, locate parties for service, and trace assets across records. Built for private investigators, litigation support, and corporate legal teams.
E-commerce & Marketplaces
Screen sellers and high-value buyers before a transaction settles. Catch repeat offenders returning under new emails, phones, or shipping addresses.
HR & Background Screening
Confirm identity and history at pre-employment, then keep screening current for roles that require ongoing eligibility checks.
Real Estate & Property
Verify tenants and buyers, check identity against breached records, and confirm that the person on the application is the person on the paperwork.
Different sectors, one workflow.
A claims adjuster and a marketplace risk analyst are doing the same three things in a different order. That is why one platform covers both.
Resolve
Start from whatever you have — an email, a phone, a username, a name — and resolve it to a person with the identifiers that actually belong to them.
Corroborate
Cross-check that identity against breach records, fraud patterns, and historical data to separate a real history from a fabricated one.
Connect
Map the relationships between records to surface the shared addresses, recycled phones, and linked accounts that single lookups never reveal.
Not seeing your sector?
The six above are where we see the most volume, but identity verification is not confined to them. These sectors run the same queries against the same data, usually with a narrower question in mind.
Law enforcement and public safety agencies have their own access path and requirements — see the law enforcement page for details.
Debt Recovery & Collections
Skip tracing across current phone, email, and address data
Cybersecurity & Threat Intel
Breach exposure and attribution on compromised accounts
Gaming & iGaming
Age and identity verification, multi-account detection
Telecom
SIM-swap investigation and subscriber fraud review
Public Sector
Benefits fraud review and eligibility verification
Healthcare
Provider credential checks and patient identity resolution
Built for your industry?
Tell us what you investigate and we will show you the workflow that fits it.