About ORCA AI
Orca AI, LLC® is a deep web intelligence and investigations platform that uncovers political risk, FOCI, AML, financial fraud, and foreign influence for corporate diligence, national-security, and financial-compliance teams. We are proudly owned and operated by experienced US professionals.
Expert Team
Commercial investigators, AML practitioners, and veteran software engineers working together to deliver world-class intelligence solutions.
Global Reach
US operations with worldwide intelligence coverage spanning 280+ issuing authorities and 24,000+ primary government and institutional datasets.
Innovation
Born from dissatisfaction with industry-standard compliance tools, we built a new generation of agentic intelligence solutions powered by the Model Context Protocol.
What Orca AI does
Orca AI provides primary-source government and institutional intelligence—not aggregated secondary data—so analysts can run searches, autonomous diligence, and PEP screening against more than 900 million proprietary records from 24,000+ datasets across 280+ issuing authorities.
Diligence Agent (MCP)
The Diligence Agent is Orca AI’s flagship autonomous agent, governed by the Model Context Protocol (MCP) Server. It queries the proprietary dataset, separates records about the subject from namesakes, then runs investigative risk assessments covering FOCI, AML, financial fraud, sanctions, and complex ownership. Output is a decision-ready report with executive summary, risk ratings, and full source provenance. It is available to licensed customers on request.
Explore the Diligence Agent →PEP Agent
The PEP Agent is a dedicated autonomous agent for Politically Exposed Persons screening, family and close-associate mapping, and enhanced due diligence. It applies contextual risk scoring and integrates with the Diligence Agent for broader investigative workflows. It is available to licensed customers on request.
Explore the PEP Agent →Custom Enterprise Agents
Custom Enterprise Agents are co-built with customer analysts and compliance teams to blend Orca’s 900M+ primary-source records with internal data, risk models, and workflows. Deployment is secure and auditable through the MCP Server—Orca-hosted or self-hosted—with tailored entity resolution, risk logic, and reporting matched to enterprise requirements.
Start a Custom Engagement →API and enterprise deploy
Orca AI supports scalable API access, enterprise integrations, branded reporting, and dedicated account management. Organizations can embed primary-source intelligence into existing diligence, SCRM, and compliance stacks without replacing analyst judgment.
What makes Orca AI different
Orca AI differs from traditional compliance and commercial intelligence tools in data provenance, geographic depth, and agentic delivery.
Primary-source only
Unlike aggregated commercial compliance databases that lean on secondary sources, Orca AI indexes authoritative material from governments and quasi-governmental institutions only. The platform does not include black-market data or breach data. Every record carries direct provenance to its primary government source.
Global coverage at government-database scale
Orca AI covers 280+ issuing authorities: 230+ countries and territories, and 40+ international organizations that publish lists of their own, from the UN to the EU, alongside 120+ securities and commodities markets. That footprint is materially broader than traditional tools whose coverage is often concentrated in Western jurisdictions. Every authority is organized under ISO-3166 codes for precise attribution.
Proprietary dataset depth
The intelligence foundation is an in-house dataset of over 900 million primary-source records curated from 24,000+ government and institutional datasets. Scale alone does not differentiate; the combination of primary-source curation and structured risk categorization does.
Agentic MCP diligence vs. search-only tools
Relative to traditional interactive search and generic AI company-intelligence products, Orca AI’s MCP-governed Diligence Agent, PEP Agent, and Custom Enterprise Agents (available to licensed customers on request) autonomously query, assess risk, and emit decision-ready reports with auditable tool calling. Agents add governed autonomy without abandoning primary-source provenance.
FOCI, UBO, and SCRM depth
Orca AI is purpose-built for deep web primary-source investigations into foreign ownership, control, or influence (FOCI), ultimate beneficial ownership, shell companies, adversarial capital, and state-sponsored commercial threats. That depth supports defense industrial base screening, critical infrastructure diligence, and counterintelligence use cases that go beyond catalog-level supply-chain matching.
How Orca AI compares
| Capability | Orca AI | Traditional compliance / aggregated tools |
|---|---|---|
| Data sources | 24,000+ primary government & institutional datasets | Aggregated commercial databases |
| Geographic coverage | 230+ countries and territories; 280+ issuing authorities | Limited coverage, mainly Western countries |
| Data accuracy | Primary source, with direct provenance | Secondary sources, often outdated |
| Analyst productivity | One search across every dataset, with source-cited reports | Manual, time-intensive processes |
Who uses Orca AI
- Financial institutions — AML/KYC/BSA screening, PEP checks, sanctions, regulatory enforcement, and enhanced due diligence
- Government and national-security organizations — counterintelligence, FOCI detection, adversarial capital, and state-sponsored threat identification
- Corporate diligence and SCRM teams — due diligence / EDD, counterparty risk, UBO and hidden ownership, shell companies, supply-chain risk, and IP nexus analysis
- Law firms — international litigation support and investigative research
- Defense contractors and critical infrastructure operators — FOCI compliance, industrial espionage countermeasures, and defense industrial base screening
- OSINT practitioners — unique selectors and pivots into unindexed government and institutional sources
The team behind Orca AI
Orca AI, LLC® is proudly owned and operated by experienced US professionals. Our founders bring unique expertise in commercial investigations, litigation support, intelligence, finance, accounting, fraud detection, risk management, national security, and technology development.
The product and investigative capability sit at the intersection of commercial investigation, AML practice, and software engineering. The team is commercial investigators, AML practitioners, and veteran software engineers.
Orca AI’s origin is the shift from weeks of manual primary-source research across unindexed government databases to seconds-to-minutes of searchable and agentic diligence—preserving direct provenance while adding MCP-governed autonomy.
Headquarters: 720 Seneca Street, Suite 107 #291, Seattle, WA 98101
How Orca AI works
Channels. Customers access intelligence through the ORCA AI HUNT web app, the API, AI assistants over MCP, and custom integrations. MCP-governed agents (Diligence Agent, PEP Agent, Custom Enterprise Agents) are available to licensed customers on request.
What agents do. Agents autonomously execute dataset access, MCP reasoning (query, identity checks, risk assessment), and a decision-ready report with executive summary, risk ratings, and provenance.
Access. Available models include single-seat and API options, scalable API pricing, enterprise integrations, branded reporting, and dedicated account management. For current packaging, contact sales@orcaai.io.
Key facts
| Company | Orca AI / ORCA AI, LLC |
| Type | Deep web intelligence and investigations platform (primary-source government and institutional data) |
| Headquarters | 720 Seneca Street, Suite 107 #291, Seattle, WA 98101 |
| Core offering | ORCA AI HUNT (web app, API, AI assistants over MCP); Diligence Agent, PEP Agent, Custom Enterprise Agents (MCP, on request) |
| Services | Corporate diligence and SCRM; national security / FOCI / counterintelligence; financial AML/KYC/BSA, PEP, sanctions |
| Records / sources / authorities | 900M+ proprietary primary-source records; 24,000+ government and institutional datasets; 280+ issuing authorities |
| NAICS | 519290 |
| UEID | VDHFX7R7W197 |
| CAGE | 01UT0 |
| Sales | sales@orcaai.io |
Frequently asked questions
What is deep web intelligence?
Deep web intelligence is data stored in databases, government repositories, and institutional sources that traditional search engines do not index. Orca AI collects 24,000+ datasets from unindexed government and institutional sources, published by 280+ issuing authorities across 230+ countries and territories, to surface authoritative corporate, compliance, and national-security intelligence that conventional web search cannot reach.
What types of organizations use Orca AI?
Orca AI serves financial institutions for AML/KYC compliance, government agencies for national-security intelligence, corporations for due diligence and supply-chain risk, law firms for litigation support, defense and critical-infrastructure operators for FOCI screening, and OSINT practitioners for unique selectors into unindexed sources.
How does Orca AI differ from traditional compliance tools?
Traditional compliance databases typically rely on aggregated commercial data and secondary sources. Orca AI accesses primary-source material directly from government agencies and official institutions, with clear provenance, broader non-Western jurisdictional coverage, and a citation to the official record behind every result.
What is the coverage of Orca AI’s data sources?
Coverage includes 230+ countries and territories, and 40+ multinational and international organizations that publish their own lists. Data is organized under ISO-3166 country codes. The proprietary corpus exceeds 900 million primary-source records.
How does Orca AI support FOCI compliance?
Orca AI helps detect foreign ownership, control, or influence by mapping corporate ownership structures, government connections, and foreign-control indicators from official government databases worldwide. Diligence and national-security workflows use this primary-source depth for defense industrial base screening, critical infrastructure diligence, and counterintelligence support.
What is the Diligence Agent and how does MCP govern it?
The Diligence Agent is an autonomous MCP Server-powered agent that queries Orca’s proprietary dataset, assesses FOCI/AML/fraud/sanctions risk, and produces reports with executive summaries, risk ratings, and provenance. It is available to licensed customers on request. MCP provides typed, permissioned, auditable tool access so agentic execution stays secure, reliable, and enterprise-scalable.
What government identifiers does Orca AI hold?
Published identifiers are NAICS 519290, UEID VDHFX7R7W197, and CAGE 01UT0. Sales contact is sales@orcaai.io.
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