Open-source intelligence gathering across the surface web, deep web, and dark web. Whether you need to verify a business partner, locate a threat actor, or investigate fraud โ we follow the digital trail.
All investigations are conducted lawfully using publicly available and legally accessible sources only.
Locate individuals, verify identities, uncover aliases, map social networks, and surface historical digital footprints. For private clients and legal teams.
Pre-investment or pre-partnership research. Verify company registrations, key personnel backgrounds, adverse media, sanctions lists, and beneficial ownership.
Identify and profile individuals or groups targeting your organisation. Attribution research, forum activity, dark web presence, and attack pattern analysis.
Reverse image search, EXIF data extraction, landmark identification from photos, and satellite imagery cross-referencing to pinpoint physical locations.
Continuous monitoring of dark web marketplaces, forums, and paste sites for your company name, email domains, credentials, or other indicators of compromise.
Visualise relationships between entities โ people, companies, accounts, phone numbers, and addresses โ to surface hidden connections and networks.
Systematic, layered collection โ from surface sources inward to deeper channels.
We confirm the investigation is lawful and within scope before any work begins. NDA signed.
Search engines, social media, news archives, company databases, WHOIS, certificate transparency.
Cross-reference data points, breach databases, leaked archives, and forum activity.
If relevant, Tor network forums, Telegram channels, and closed communities are checked.
All findings structured in a clear report with evidence links, confidence ratings, and conclusions.
From businesses to private individuals โ intelligence drives better decisions.
Pre-litigation intelligence, witness location, asset searches, and fraud investigation support.
Know who you're partnering with or investing in before signing contracts.
Locate missing persons, investigate online harassment, or verify someone's identity.
KYC/AML checks, beneficial ownership research, and sanctions screening.
Threat actor tracking, attack surface discovery, and credential exposure monitoring.
We leverage a deep stack of specialist tools and open data sources.
Describe your situation in general terms โ we'll confirm scope and legality before starting.