Intelligence

Background checks and OSINT on people and companies

We dig up and verify the facts on people and companies — especially the ones a standard search won't surface.

We work across open sources, breach data and closed databases, and bring in social engineering when a case calls for it.

INTELLIGENCE CAPABILITIES

Search & collection

Background on people and companies: history, assets, business interests and who's around them

Identifying someone from a fragment: a phone number, email, username, or a single photo or video frame

Pinpointing where someone is from photos and indirect clues

Analysis & connections

Social media and forum history: what someone posted, to whom, and when

Connection mapping: family, associates, shared companies, phone numbers and addresses

Who really owns a company: beneficial owners, nominees and hidden affiliations

Monitoring

Checking exposure across breached databases and data dumps

Tracking mentions across Telegram channels, forums and closed chats

Ongoing watch on a subject — you hear from us the moment new data surfaces

This is the starting point. We tailor the methods and the depth to your specific case.

USE CASES

Personal safety & everyday decisions

Pre-employment background checks on executives, security teams, drivers and household staff. A name, phone, email and one photo are usually enough to surface what a CV leaves out.

Before you rent or buy a home or a car, we confirm who really owns it and whether there are liens, seizures or open lawsuits attached.

When someone new — a date, a business contact, a would-be partner — doesn't add up, we weigh the odds of a scam and flag the signs of manipulation.

Finding a missing person, or someone who has gone deliberately off-grid, from whatever digital traces they leave behind.

Reviewing what others have published about you or your business: what's accurate, what's fabricated, and the legal and reputational exposure it creates.

Business & finance

Vetting a counterparty or supplier before you sign: real owners, court records, adverse media and signs of a shell company.

Partner due diligence before a deal: hidden debts, questionable ties, sanctions exposure and links to politically exposed persons (PEPs).

Competitive intelligence: how a company actually makes its money, who its key people are, where the funding comes from and who it works with.

Prep for a negotiation or a market entry: who really makes the decisions, who can open the door, and where the risks sit.

Incidents & evidence

Establishing where and when a photo or video was taken — to back up an alibi, or to break one.

Tracing the source of an internal leak, whether messages or documents, and locking down the evidence.

Fraud investigations: we rebuild the digital trail and package it so your lawyers can use it as-is.

A litigation-ready report: a timeline, links to primary sources, and material prepared to stand up in proceedings.

FREQUENTLY ASKED QUESTIONS

What is OSINT, and what can you actually find?
OSINT is open-source intelligence: we pull together and cross-check what's publicly available, along with breach data and closed databases, to build a picture of a person or company — history, assets, business interests, associates and connections. Where the open web runs dry, we bring in methods suited to the case.
Can you tell me who's behind a phone number or username?
Yes. From a number, email, username or even a piece of a photo, we identify the owner and rebuild their digital footprint: accounts, posts, linked contacts and addresses.
How do you run due diligence on a company before a deal?
We surface the real owners, court records, adverse media, signs of a shell company, hidden debts and sanctions exposure. You get a report with links to primary sources that shows exactly who you're dealing with.
What do you need from me to get started?
The more you give us the faster it goes, but one starting point is usually enough: a name, phone number, email, username or a single photo. We take it from there and tell you along the way what else would help.
Is this legal?
We work within the laws of the jurisdiction that applies to you and the subject of the inquiry. We agree on scope and boundaries before anything starts.
Where do you work geographically?
We're not tied to one region: we take on subjects across different countries and jurisdictions, using both international and local sources. We confirm what's feasible for your specific country before any work begins.
How long does a check take?
A basic check on a person or company usually takes anywhere from a day to a few days. We give you firm timing once you've outlined the case.
How much does a check cost?
There's no fixed price list: it depends on the subject, the depth of work and how urgent it is. Once you describe the task, we quote an exact figure and timeline before any work starts, with no obligation on your side.
How do you handle confidentiality?
We talk only over encrypted messengers, and we never share who you are or what you asked about. The fact that you reached out stays between us.

We work within the laws of the jurisdiction that applies to the client and the subject of the inquiry.

People come to us to track someone down from just a username or a phone number, or to find out who is really behind an account. We vet landlords before a lease, run a reverse lookup on a number, locate someone from a single photo and confirm where they are now, run due diligence on a counterparty before a deal, and check whether your own data is sitting in a known breach.

Need to check out a person, a company, or a situation?

Outline the case in a couple of lines and we'll tell you whether it's doable, suggest an approach, and give you realistic timing. No obligation, encrypted messengers only.

Brief our intelligence team