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One investigation intelligence platform for the whole organization.

Screening, deep investigations and cyber investigations on one engine, one evidence standard and one audit trail. Your teams share cases and templates; your administrators control who does what.

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What is OSINTTotal Enterprise?

The same platform and engine as every OSINTTotal product, packaged for organizations: many users, shared cases, custom report templates, API access, governance controls and an annual contract with support. It is not a separate product, so a screening hit can escalate to a full investigation without leaving the case.

Who uses it?

  • Compliance and financial crime

    KYB and enhanced due diligence at the depth of an investigation, with a file that holds at audit.

  • Corporate security and investigations

    Insider, fraud and misconduct cases that cross people, companies and infrastructure.

  • Legal and deal teams

    Counterparty, ownership and asset research with evidence a court or a board can check.

  • Security and CTI teams

    External exposure and infrastructure investigations tied back to the people and companies behind them.

Available today

Every row below ships in the product now.

CapabilityWhat it doesStatus
Isolated organization workspaceRow level security separates every organization in the database; the web app holds no credential that bypasses it.Live
Members, invitations and rolesOwner, Admin, Analyst, Reviewer and Viewer, managed by your admins.Live
Second factor at sign-inRequired for owners and admins; an admin can require it for every member.Live
Hash-chained audit logAppend-only, each entry carries the previous entry's hash. Report versions, sign-offs, purges and API calls.Live
Four-eyes sign-offA reviewer who is not the analyst must sign off before a client report is released.Live
Evidence preservation and exportHashed captures, and an evidence pack zip with a manifest and the case's audit entries.Live
API keys and MCP serverScoped, expiring organization keys; five MCP tools behind the same case gate.Live
Custom report templatesYour sections, labels, theme and logo, copied from base templates per report type.Live
Report exportsPDF, DOCX and JSON, with an internal version and a client version.Live
Continuous monitoringSaved investigations re-run on a schedule and alert on material change.Live
Retention and purgeA retention date on every case; a purge deletes its records and files.Live
Multilingual collectionQueries run in the case's languages and jurisdictions.Live

On the roadmap

Not available yet. We list them so you can plan, and we will tell you plainly where each one stands.

CapabilityWhat it doesStatus
SSO (SAML or OIDC)Single sign-on with your identity provider.Roadmap
SCIM provisioningAutomatic user provisioning and removal.Roadmap
Proprietary source integrationYour own or licensed data sources, available only to your organization.Roadmap
Compartmented casesAccess limited to named analysts within one organization.Roadmap
Private deploymentA dedicated instance in a customer-controlled cloud or on premises.Roadmap
Private model deploymentAnalysis on a model hosted under the customer's control.Roadmap

How is it bought?

An annual contract sized by investigation and API volume, users and support. There is no public price; we scope it with you. Onboarding includes vetting of your organization, as for every customer.

Talk to Enterprise Sales

Enterprise | OSINTTotal