# Compliance Forensics | RegTech Codex

> Compliance Forensics research topics and source records from RegTech Codex. Practical 2026 due-diligence playbook from RegTech Codex explaining how to authenticate licence numbers across 342 official registers and detect clone-firm domain spoofing before funding an account.

Canonical: https://regtechcodex.org/topics/compliance-forensics
Last updated: 2026-11-07T12:08:45.283Z

## Compliance Forensics

Compliance Forensics research topics and source records from RegTech Codex. Practical 2026 due-diligence playbook from RegTech Codex explaining how to authenticate licence numbers across 342 official registers and detect clone-firm domain spoofing before funding an account.

Last updated: 2026-11-07T12:08:45.283Z

### Research briefings (1)

- [How to Verify Global AML/KYC Supervision & Enforcement Intelligence Licences & Detect Clone Firms: 2026 Supervisory Lookup Playbook](https://regtechcodex.org/briefings/regtech-codex-supervisory-register-lookup-clone-firm-forensics-playbook) — Compliance Forensics. Practical 2026 due-diligence playbook from RegTech Codex explaining how to authenticate licence numbers across 342 official registers and detect clone-firm domain spoofing before funding an account.