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OSINT services for business investigations
Investigate business risks and due diligence questions using public sources. We review digital footprints, document evidence and distinguish verified findings from open questions.
What we're offering
Digital footprinting and reconnaissance
Research public information within an agreed scope.
Review publicly available profiles and business information to identify relevant relationships, activity and potential exposure. Findings include source references and limitations.
- PHASE 1: THE HUMAN LAYER (SOCMINT)SOCIAL MEDIA INTELLIGENCE
- PHASE 2: THE TECHNICAL LAYER (INFRASTRUCTURE)INFRASTRUCTURE & NETWORK RECON
- PHASE 3: THE HIDDEN LAYER (DARK WEB)DARK WEB MONITORING
- Infrastructure & Network Recon
We identify shadow IT and exposed databases, uncovering vulnerabilities before they are exploited by external actors.
- Dark Web Monitoring
This provides early detection of leaked credentials and planned threats targeting your organization's infrastructure.
Review company information, ownership records and public reporting to support due diligence. We separate verified findings from indications that need further investigation.
Investigation and verification (HITL)
With focus on: evidence and reliability
We compare sources and, where relevant, imagery or metadata to check claims. Reports distinguish evidence, interpretation and uncertainty so your team can evaluate the findings.
Intelligence automation and MLOps
With focus on: proactivity and scale
Automate collection from agreed sources, monitor relevant changes and organize findings into reports or relationship maps. Human review helps check the significance and reliability of the collected information.
Frequently asked questions
We cross-check relevant sources, record when information was collected and explain uncertainties. Human review helps identify inconsistencies, but no research process can guarantee complete or error-free findings.
We agree on the purpose, sources and scope before starting. Data access and use requirements depend on the context; questions about legal grounds or privacy requirements should be reviewed with your legal team.
Public information can reveal indicators worth investigating, but it cannot reliably predict a physical threat. We document the evidence and limitations so your security team can assess it.
We compare available sources, record when information was collected and distinguish confirmed facts from indications. Reports document gaps and limitations so your team can decide what needs further verification.
What do you need to verify?
Describe the business question, the scope of the research and the decisions it should support. We’ll discuss the available sources and approach.