Built for the work you actually do.
Same product, scoped four ways. Pick the workflow that matches yours.
Find what the data room won't tell you
Sanctions hits, undisclosed litigation, key-person liability, and reputational red flags surfaced before LOI.
Background checks the credit bureaus miss
FCRA-aware screening that covers sanctions, dark-web exposure, social history, and adverse media.
Catch the claim before it pays out
Social-media activity, address history, cross-case pattern detection, and court-ready evidence preservation for SIU teams.
Vet your sources before you publish
Cross-platform identity correlation, COI surfacing, and pre-publication audit trails for investigative reporters.
Find the person who went off the grid
32 OSINT workers cross-correlate aliases, breach exposure, and recent social activity to surface a current location lead in under 90 seconds.
Vet the expert before they take the stand
Prior-testimony patterns, credentials disputes, COI, and reputation risks for opposing or your own expert witnesses.
Discovery, deposition prep, and impeachment ammo
Adverse-party discovery, witness vetting, asset-search leads, and impeachment-ready evidence excerpts for civil + criminal litigators.
Find what they own — and what they're hiding
Entity ownership chains, property records, vehicle data, and beneficial-ownership intelligence for collections, judgment recovery, and divorce discovery.
Investigate the claim before paying it out
Social-media activity contradicting claim narratives, cross-claim pattern detection, and court-ready evidence preservation for SIU teams.
Attribution + context in the first hour
Threat-actor profiling, IOC enrichment, dark-web exposure scoping, infrastructure mapping for IR teams + MSSPs during active incidents.
Threat assessment for principals
Cross-platform social monitoring, doxx-exposure baseline, venue-specific OSINT briefs, severity-graded alerts for EP teams.
Verify the counterparty before the wire goes out
Beneficial-ownership chain walking, sanctions + AML screening, litigation history for commercial real-estate transactions.
Catch lookalike domains + impersonation
Continuous monitoring for lookalike domains, executive impersonation accounts, dark-web brand mentions, customer-data exposure.
Identity context for wallets + exchange accounts
Wallet-to-identity attribution, OFAC sanctioned-wallet screening, exchange-account holder vetting. Complements Chainalysis / TRM / Elliptic.
