Inside the platform

One investigation.
Connected intelligence.

THE WORKSPACE / 01—04

Move from a domain to its connections, market context and supporting evidence.

Explore the four layers
TRACE2TRACE / PLATFORM EXPLORERIllustrative views · select a layer

01 / Domain & network intelligence

Look beyond
the first website.

Start with a domain or a technical fingerprint. Explore related sites and review the observations supporting each connection.

  • Discover mirrors and replacement domains
  • Compare domains and technical observations
  • Review relationships in their wider context
See the investigator use case
Domain connections Illustrative view
Starting pointstarting-domain.example

Each connection leads back to supporting observations.

02 / Market access & licence context

Put the domain
in its market.

Check whether a website is reachable from a selected country. Review available licence records alongside the access observation.

  • Country-specific browser checks
  • Screenshots and dated access observations
  • Licence sources and coverage context
Walk through the Mexico example
A country view Investigation questions
01

Can people in this country reach the site?

Record the observed result, timestamp and country context.

02

What do the available records show?

Inspect the source, listed domain and record status.

03

What needs further review?

Keep missing coverage and inconclusive checks visible.

03 / Supplier intelligence

See where the
signals appear.

Investigate references to providers, sports feeds, widgets and other integrations across gambling websites.

  • Search for observed provider references
  • Open the domain and inspect the evidence
  • Add market and licence context to the review
See the supplier use case
Follow the evidence Review workflow
FindA provider or integration signal
InspectThe supporting site observation
ContextualiseCountry access and available records

An observed integration is a lead for review; its commercial relationship needs separate verification.

04 / Monitoring & evidence

The investigation
continues.

A domain can change, disappear or be replaced. Follow selected sites and keep new observations connected to the original investigation.

  • Recheck selected domains and networks
  • Review changes and new leads
  • Organise screenshots, findings and evidence
Explore investigation support
Keep the context Monitoring workflow
  1. Establish the baseline

    Record the domains and observations in scope.

  2. Recheck over time

    Compare the next observation with what was known.

  3. Review what changed

    Assess replacement domains and emerging connections.

  4. Document the next step

    Keep evidence and follow-up questions together.

Every connection starts with an observation.Source · Domain · Country · Time

Designed for the whole question

Bring the pieces
into view.

Use the platform to examine a lead, assess its context and decide where to look next.

01

Start with what you know

A reported domain, a known network or a supplier question gives the investigation its starting point.

02

Examine the connections

Inspect the observations behind related sites. Technical relationships remain leads to assess.

03

Keep the context attached

Review country checks, available licence sources and dated evidence alongside the finding.

Access that fits your work

Your team.
Your workflow.

Explore platform access, investigation support or scoped API and data requirements. Agree the markets, sources and permissions that your work needs.

Explore Trace2Trace

See what you can uncover.

Tell us about your organisation and the questions you need to answer. We can arrange a walkthrough and discuss demo access.

We use your details to respond to your enquiry. For sensitive information, we can arrange an NDA first. Privacy policy