What is OSINT?

Open source intelligence is the collection and analysis of data gathered from open sources to produce actionable intelligence. OSINT is primarily used in national security, law enforcement, and business intelligence functions and is of value to analysts who use non-sensitive intelligence in answering classified, unclassified, or proprietary intelligence requirements across the previous intelligence disciplines.

What information do we check?

  • Names and Aliases
  • Gender
  • Location
  • Travel
  • Contact numbers
  • Social Media accounts
  • Social Media posts
  • Images
  • Database searches
  • Scam or breach records
  • Emails and usernames
  • Education
  • Employment
  • Dating sites
  • Family and friends
  • Facebook keyword searches

What other additional info can we sometimes find?

  • Marital status
  • Fraud or criminal behaviour
  • Relationship status
  • Age or birthday

Cost for this scan?

Our risk profile:

  • We search for 10 red flag categories and provide a risk profile
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