Finished intelligence, delivered.
For clients who need an answer rather than another platform, OSINTTotal provides managed investigations using the same intelligence engine available to professional investigation teams.
Report types
Person Intelligence
- Question answered
- Who is this person, what is their relevant public, professional and digital history, who are they connected to, and what material risk indicators exist?
- Typical scope
- Identity resolution and attribution, with namesakes listed and excluded; Aliases, usernames and public accounts across social and professional platforms; Professional history and licences where public registers exist (for example FINRA, FCA, NPI); Education and publications where verifiable from public academic sources.
- Deliverable
- PDF and DOCX report with an evidence index, signed off by an analyst before release.
From $1,490
Scope and exclusions
Company Due Diligence
- Question answered
- Who controls this company, what is it connected to, and what in the public record should change our decision?
- Typical scope
- Legal entity validation from national registries, GLEIF and OpenCorporates; Directors, officers and company secretaries; Ownership and UBO indicators where registries and filings publish them; Related companies and counterparties named on public footprints.
- Deliverable
- PDF and DOCX report with a risk table and evidence index, signed off by an analyst before release.
From $2,490
Scope and exclusions
Financial Intelligence & Asset Mapping
- Question answered
- What lawful, publicly discoverable financial interests, ownership structures, assets, proxies and financial relationships can be mapped around the target?
- Typical scope
- Companies, directorships and shareholdings, followed recursively through ownership; Securities filings on insider and beneficial ownership (SEC Forms 3, 4, 5, 13D, 13G, 13F); Offshore structures through ICIJ Offshore Leaks and OCCRP Aleph; Aircraft registrations (FAA registry).
- Deliverable
- Scoped report with an ownership graph, confidence per finding and stated intelligence gaps, signed off by an analyst.
From $4,900
Scope and exclusions
Cyber Intelligence Investigation
- Question answered
- What can an outsider see and use about this organization or person, and how does the infrastructure connect to the people and companies behind it?
- Typical scope
- Asset inventory from certificate logs, DNS, passive DNS, WHOIS and web archives; Web interfaces, mobile apps and browser extensions tied to the organization; Code platforms, code search, secret findings and deleted repositories; Cloud storage and SaaS tenant exposure.
- Deliverable
- PDF and DOCX report with an asset inventory, target bank and mitigations, signed off by an analyst.
From $2,990
Scope and exclusions
Complex / Fraud / Cross-Border Investigation
- Question answered
- How do these people, companies, domains and financial indicators connect, across borders, and what does the evidence support?
- Typical scope
- Multiple people, companies and digital assets in one case; Recursive pivots across corporate, digital and financial indicators; Company registries in several jurisdictions; Research in the languages of the case.
- Deliverable
- Scoped report with a relationship graph, hypotheses and confidence, signed off by an analyst.
From $9,900
Scope and exclusions
Enhanced Person Intelligence from $2,900, Enhanced Corporate / UBO from $4,900 and Strategic Intelligence Engagements (custom) are scoped with you. Prices start at the figure shown; scope and price are confirmed before collection starts.
How an engagement runs
- 1VettingWe check your organization before its first case.
- 2MandateYou state the intelligence requirement, the purpose and the lawful basis. We agree scope and price.
- 3InvestigationThe engine collects, resolves and pivots; analysts test hypotheses and fill gaps.
- 4ReviewQA rules and an analyst sign-off before release.
- 5DeliveryA finished report with its evidence index, in PDF and DOCX.
Turnaround depends on scope and is agreed with the mandate.
Questions
Platform or managed report?
If your team investigates for a living, use the platform. If you need one answer, order a report here. Both run on the same engine.
Who is behind the reports?
AI handles the investigative legwork. An analyst reviews the findings and signs the report off before it is released, and the methodology is published.
What will you not do?
Access private accounts or closed systems, pretext, surveil, or take cases outside the Acceptable Use Policy.
Same engine, other ways in
- Screen
Fast, repeatable intelligence screening of people and companies.
- Investigate
Deep investigations across people, companies, assets and networks.
- Cyber
Infrastructure, exposure and the people and companies behind it.