John Pyrik, the web investigator, recommended the following websites for AML duties in the Exploring the Internet panel:

Wondering if a business exists?
http://maps.a9.com -- gives street level pictures of businesses
http://local.live.com -- a new tool from windows for maps

Dead links when doing due dilligence online?
http://archive.org -- a look back on web sites

Wondering if a person exists?
www.zabasearch.com -- gathers information from different public sources
www.birthdatabase.com -- has the archive for 120 million people
www.zoominfo.com -- a complete profile from Internet

Name check
www.arabdecision.com -- names from the arab world
www.rulers.org -- pollitically exposed persons directory