Structured OSINT due diligence for investors, legal teams, and HR directors. We uncover undisclosed directorships, fabricated credentials, and hidden conflicts — before you commit.
Start Confidential Inquiry See Our ProcessOSINT (Open-Source Intelligence) is advanced investigative research that searches hundreds of publicly available sources worldwide to uncover hidden risks. While standard background checks search only 1-2 databases, OSINT examines 217+ platforms across 47 jurisdictions—corporate registries, court records, social media, news archives, and digital footprints that others miss.
The difference: Standard checks tell you what someone wants you to know. OSINT reveals what they don't tell you—hidden connections, fake credentials, and global risks that could cost you millions.
Every finding includes source attribution and full documentation. No hacking—just professional intelligence from public data that standard checks don't search.
Every year, investors lose millions to undisclosed directorships and sanctioned entities. HR teams hire executives with fabricated credentials, costing $200k+ per bad hire. Legal teams build cases on incomplete intelligence, weakening their position. Public records don't tell the whole story.
We search 217+ platforms across 47 jurisdictions — corporate registries, court records, social networks, blockchain ledgers, media archives. Every finding includes source attribution, date of access, and confidence scoring. You receive clear findings with full source documentation.
We analyze your specific risk questions and define investigation scope. You receive a fixed-fee proposal with clear deliverables — no surprises, no hidden costs.
We search 217+ platforms across 47 jurisdictions — corporate registries, court records, social networks, blockchain ledgers, media archives. Every source is documented and cross-verified.
We cross-reference findings across sources, map connections between entities, and assign confidence scores. Each finding is categorized: Critical, High, Medium, or Low risk.
You receive a comprehensive written report (10–50 pages) with executive summary, detailed findings with source attribution, evidence appendix, and network mapping. Plus 30-day follow-up support for questions.
Your protection is built into every investigation. We operate within strict legal boundaries to protect you, your reputation, and your investigation.
We work exclusively with publicly accessible intelligence. No hacking, pretexting, or social engineering. Every source is legally obtained and documented.
Every engagement begins with a strict non-disclosure agreement. Your data, identity, and investigation purpose are protected under comprehensive confidentiality protocols. We never share your information.
Every finding includes source attribution, date of access, and confidence scoring. You see exactly how we reached each conclusion.
Your data is encrypted and stored securely. We never share information with third parties. All data is permanently deleted within 90 days of project completion—unless you request otherwise.
Every investigation complies with international data protection laws, GDPR requirements, and jurisdiction-specific regulations. Your investigation is 100% legal and defensible.
Three specialized intelligence categories, from $800 to $15,000.
Uncover fabricated credentials, undisclosed conflicts, and hidden digital footprints. We verify employment history, professional licenses, and online presence across 217+ platforms.
Reveal hidden corporate structures, undisclosed directorships, and sanctioned entity connections. We map beneficial ownership across 47 jurisdictions and find hidden financial risks.
Verify images, trace locations, and analyze media narratives. We detect manipulated content, verify alibis through geolocation, and monitor reputation across news and social media.
Have a specific risk question? Reach out to discuss how we can help. All inquiries treated with strict confidentiality.