Person Intelligence report
A Person Intelligence report resolves one individual from a name and whatever identifiers you hold, separates them from namesakes, and documents their professional history, corporate affiliations, public digital footprint and risk indicators. Every finding cites its source, retrieval time and a hash of the captured page. It is not a financial or asset investigation.
Who orders it
- Investigation and due diligence firms working a client mandate
- Law firms preparing for litigation, arbitration or a transaction
- Corporate security teams assessing a counterparty, executive or threat actor
- Compliance teams escalating a screening hit that needs a human answer
Questions it answers
Who is this person, what is their relevant public, professional and digital history, who are they connected to, and what material risk indicators exist?
- Is this the same person across these records, profiles and filings, and how sure are we?
- Which companies has this person directed, owned or worked for?
- Does this person appear on sanctions lists, PEP lists or in adverse media?
- Which public accounts, handles and emails belong to this person?
- What does the public record show that contradicts what we were told?
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
- Corporate affiliations from company registries and officer searches
- Sanctions and PEP screening (OFAC, UN, EU, UK, Canada, World Bank lists and OpenSanctions)
- Adverse media in the languages of the case
- Public court and regulatory records where available
- Breach and infostealer exposure of the person's public identifiers
- Relationships followed as pivots, each link citing the record it came from
- RoadmapChronological timeline section in the report
Not every source applies to every subject; the report shows what was checked and what was not.
Not included
- Bank balances, account contents or any closed financial system
- Mapping of assets, wealth or beneficial interests (that is Financial Intelligence & Asset Mapping)
- Access to private accounts, private messages or anything behind a login
- Pretexting, impersonation or contacting the subject
- US employment, tenant, credit or insurance screening, locating people, or any investigation of a minor
- Legal advice or a legal conclusion
Person Intelligence answers who someone is. What they hold, own or control is Financial Intelligence & Asset Mapping, from $4,900. OSINTTotal does not promise discovery of secret bank balances, unauthorized access to financial institutions or access to closed/private systems. Financial Intelligence & Asset Mapping is based on lawful sources and evidence that can legitimately be collected and assessed.
Example table of contents
- 01Cover and executive summary
- 02Subject card and identity attribution
- 03Namesakes excluded
- 04Social networks and public accounts
- 05Due diligence findings by category
- 06Credential and data exposure
- 07Scope, method and sources
- 08Limitations and disclosures
- 09Evidence index and source log
Evidence and confidence
How is evidence verified?
What stops a weak finding getting through?
Price and process
From $1,490
Starting price. Scope, jurisdictions and data-provider costs set the final figure, which is confirmed before collection starts.
- 1. Your organization is vetted before its first case.
- 2. You state the requirement, purpose and lawful basis; we agree scope and price.
- 3. Collection, analysis, QA and analyst sign-off.
- 4. Delivery: PDF and DOCX report with an evidence index, signed off by an analyst before release.
Turnaround depends on scope and is agreed with the mandate.
Need this level of intelligence on a real case?
Runs on OSINTTotal Investigate. Published examples are on the samples page.
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.