What is on record, and where it comes from.
Threat Atlas gathers public records about African financial entities, ties every claim to its evidence and original source, and publishes only what a person has reviewed and approved.
How a record reaches a profile
- 1CollectedA public source is saved with its date, and an archived copy where one exists.
- 2Narrowed to one claimEach statement is cut down to a single assertion, with its basis and how well the evidence supports it.
- 3CheckedAn analyst compares the claim with the original source, not with a summary of it.
- 4Approved by a personOnly then is it published. The assistant that helps draft records cannot approve them.
Three kinds of statement, kept apart
Confidence describes how well the evidence supports a claim. It is not a risk rating, and Threat Atlas does not score entities. Read the full method
Where coverage stands today
An entity profile is an identity record. It says who an entity is, not what we found. Intelligence is published only after a person has reviewed it, so that count grows with review, not with scraping. Absence of published intelligence does not establish safety, licensing status, regulatory standing, or absence of adverse information.
Something wrong or missing?
Every profile has a correction form. Submissions go to an analyst and never change a profile automatically. If you searched for a name and found nothing, you can report it from the search results.