Built for the work you actually do.

Same product, scoped four ways. Pick the workflow that matches yours.

M&A diligence

Find what the data room won't tell you

Sanctions hits, undisclosed litigation, key-person liability, and reputational red flags surfaced before LOI.

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Background checks

Background checks the credit bureaus miss

FCRA-aware screening that covers sanctions, dark-web exposure, social history, and adverse media.

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Fraud / insurance

Catch the claim before it pays out

Social-media activity, address history, cross-case pattern detection, and court-ready evidence preservation for SIU teams.

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Journalism

Vet your sources before you publish

Cross-platform identity correlation, COI surfacing, and pre-publication audit trails for investigative reporters.

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Skip tracing

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.

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Expert witness vetting

Vet the expert before they take the stand

Prior-testimony patterns, credentials disputes, COI, and reputation risks for opposing or your own expert witnesses.

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Litigation support

Discovery, deposition prep, and impeachment ammo

Adverse-party discovery, witness vetting, asset-search leads, and impeachment-ready evidence excerpts for civil + criminal litigators.

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Asset search

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.

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Insurance / SIU

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.

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Cyber IR

Attribution + context in the first hour

Threat-actor profiling, IOC enrichment, dark-web exposure scoping, infrastructure mapping for IR teams + MSSPs during active incidents.

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Executive protection

Threat assessment for principals

Cross-platform social monitoring, doxx-exposure baseline, venue-specific OSINT briefs, severity-graded alerts for EP teams.

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Real estate

Verify the counterparty before the wire goes out

Beneficial-ownership chain walking, sanctions + AML screening, litigation history for commercial real-estate transactions.

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Brand protection

Catch lookalike domains + impersonation

Continuous monitoring for lookalike domains, executive impersonation accounts, dark-web brand mentions, customer-data exposure.

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Crypto

Identity context for wallets + exchange accounts

Wallet-to-identity attribution, OFAC sanctioned-wallet screening, exchange-account holder vetting. Complements Chainalysis / TRM / Elliptic.

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