Skip to content
Order
Menu

Autonomous Investigation Platform

Investigations, accelerated. Evidence, preserved.

OSINTTotal turns a person, company or digital asset into a defensible intelligence report: collecting, correlating and preserving evidence across thousands of sources.

Order an investigationTalk to sales

From target to finished report

  1. TargetA person, a company or a digital asset, with purpose and lawful basis recorded.
  2. InvestigationCollection runs across 25 categories with no analyst driving each search.
  3. RelationshipsOfficers, owners, domains and associates are resolved and followed.
  4. EvidenceEvery capture is graded, time-stamped and hashed as it is collected.
  5. Finished reportQA-gated, signed off by an analyst, delivered as PDF, DOCX or JSON.
Demo dataas of

Company Due Diligence, company

Harbor Ledger Payments Ltd

Fictional payments company, made up for this demo, England and Wales (fictional record)

sources checked
186
evidence items
642
Relationships followed
  1. Registry
  2. Officers
  3. Domains

  1. Harbor Ledger Payments Ltd, active, incorporated 2014-03-11

    registry.examplegrade A1sha256 8e58ce79…534a

  2. Company number 09482217; LEI 984500D3M0HARB0R042

    lei.examplegrade A1sha256 cab30d1f…c556

  3. Mara Okonkwo-Hale: director

    registry.examplegrade A1sha256 93665ba3…91be

  4. Tomasz Brenner: company secretary

    registry.examplegrade A2sha256 36adee43…54b4

  5. Sanctions screening

    Screenedfull report

  6. Ownership and beneficial owners

    Lockedfull report

Analyst sign-off

Demo data. A real sample is published only from a report an analyst signed off, after a second review.

Watch the demo investigation run

Open the demo report

  • Found
  • Checked, nothing found
  • Screened (risk sections stay locked)
  • Not covered

Showing the demo report on Harbor Ledger Payments Ltd

Built for teams that investigate for a living

  • Investigations

    Build a defensible picture of a person and their network.

    Investigation and due diligence firms, law firms, corporate security teams.

    From $490

  • Corporate due diligence

    Who controls this entity, what is connected to it, and what proves it.

    Legal, compliance, PE and VC deal teams, procurement and third-party risk.

    From $790

  • Cyber intelligence

    Map an organization's exposure, infrastructure and digital relationships.

    MSSPs, DFIR and CTI teams, red teams.

    From $990

  • Partners

    Deliver more client work with fewer analyst hours, under your own brand.

    DD boutiques, MSSPs and OSINT service providers.

    From $4,990/month

Do more investigations. Not more searching.

The hours between a new case and a first draft are the work OSINTTotal takes over. Your analysts start from a cited draft and spend their time on judgement.

  • Source collection
  • Entity correlation
  • Pivoting
  • Documentation
  • Evidence preservation
  • Report construction

Collection draws on 2,108 catalogued sources, 1,825 of them automated.

Not an OSINT search engine
You get a finished, cited report, not a page of results to work through.
Not a KYC vendor
The question is who controls an entity and what is connected to it, not whether it is registered.
Not a background-check service
Every case is vetted, purpose-bound and signed off by an analyst before it leaves.

What a finished report shows you

Excerpts of an OSINTTotal report on the fictional DEMO-001 subject: the mandate with analyst and reviewer, the findings table with retrieval dates and evidence references, the evidence index with Admiralty grades, and the category coverage table.
Output of the report renderer for DEMO-001, a fictional subject. Sections between these excerpts are folded; the analyst and reviewer are demo names.

  1. Analyst and reviewer

    A report cannot be sent until it passes the QA gate and a reviewer signs it off. Both names go on the cover.

  2. Retrieval date and evidence reference

    Each finding cites the evidence it rests on and when it was retrieved. Every capture is stored unchanged with a SHA-256 fingerprint, listed in the evidence inventory that ships with the report.

  3. Source grade

    Every evidence item carries an Admiralty grade set by rule: source reliability A to F, credibility 1 to 6.

  4. Coverage table

    What was checked and came back empty sits next to what was found, with the sources, jurisdictions and languages behind each row.

Pricing

Pricing, credits and FAQ

  • Investigation

    From $490

    For individual cases.

    Person Intelligence
    $490
    Company Due Diligence
    $790
    Cyber Exposure
    $990
    Enhanced Due Diligence
    from $1,490
    Complex / Multi-Entity Investigation
    from $2,500
    Cross-Border / Bespoke Investigation
    Custom
    Order an investigation

  • Platform

    From $499/month

    For investigators and intelligence teams.

    Professional
    $499/month
    Team
    $1,499/month
    Intelligence
    $3,990/month
    Start with OSINTTotal

  • Enterprise

    Custom

    For investigation firms, MSSPs, financial institutions and large enterprises.

    • API
    • SSO and SCIM
    • White label
    • Custom sources
    • Contractual SLA
    • Volume agreements
    • Premium data
    • Private deployment where applicable
    Talk to sales

Trust

  • Hosted in the EU

    Database and files in Frankfurt. Collection runs on machines we operate.

  • Evidence chain

    Hashed captures and a hash-chained audit log.

  • DPA

    A data processing agreement with every customer.

  • No resale of data

    We do not sell personal data or collected evidence.

  • Vetted customers

    Every organization is checked before its first run.