Deep investigations without the manual OSINT grind.

OSINTTotal Investigate automates collection, entity resolution, recursive pivots, correlation and evidence capture across complex cases. Investigation teams can use the platform directly, or engage OSINTTotal for a managed intelligence report.

Request a demo Order a managed report

Two ways to use it

Platform: Your team runs cases in its own workspace: collection, the relationship graph, evidence, report building and sign-off. From $1,490 a month.
Managed Intelligence: You state the intelligence requirement. Our analysts run the case on the same engine and deliver the finished, signed-off report. From $1,490.

Investigation types

Person Intelligence
Who is this person, what is their relevant public, professional and digital history, who are they connected to, and what material risk indicators exist?
From $1,490
Company Due Diligence
Who controls this company, what is it connected to, and what in the public record should change our decision?
From $2,490
Financial Intelligence & Asset Mapping
What lawful, publicly discoverable financial interests, ownership structures, assets, proxies and financial relationships can be mapped around the target?
From $4,900
Cyber Intelligence Investigation
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?
From $2,990
Complex / Fraud / Cross-Border Investigation
How do these people, companies, domains and financial indicators connect, across borders, and what does the evidence support?
From $9,900
Enhanced Person, Enhanced Corporate / UBO
Enhanced Person from $2,900: deeper relationships and extended research. Enhanced Corporate / UBO from $4,900: multi-jurisdiction ownership. Both scoped with you.
From $2,900
Strategic Intelligence Engagement
Continuing or bespoke intelligence work.
Custom

How the investigation engine works

1PlanThe case's purpose, subject type, jurisdictions and languages decide which sources run.
2CollectRegistries, sanctions lists, court records, media, archives, social platforms and infrastructure sources, in parallel.
3ResolveRecords are attributed to the subject or set aside as namesakes, with the reason recorded.
4PivotCompanies, people, domains and handles found along the way become new leads and are followed.
5CorrelateRelationships, contradictions and red flags are drawn across everything collected.
6PreserveEach finding keeps its source, Admiralty grade, retrieval time and a SHA-256 hash of the captured page.
7ReviewQA rules block unsupported or speculative claims, and an analyst signs off before anything is sent.

AI handles investigative legwork. Investigators make or review high-impact intelligence judgments where the engagement requires it.

Person Intelligence is not Financial Intelligence

They answer different questions, run different sources and are priced differently. Order the one your decision needs.

	Person Intelligence	Financial Intelligence & Asset Mapping
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?	What lawful, publicly discoverable financial interests, ownership structures, assets, proxies and financial relationships can be mapped around the target?
Typical scope	Identity, aliases, professional history, affiliations, digital footprint, sanctions, PEP, adverse media.	Recursive corporate ownership, offshore structures, securities filings, aircraft, attributable wallets, proxies.
Starting price	From $1,490	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.

Corporate and UBO

Registry records from national registries, GLEIF and OpenCorporates
Officers, owners and related companies, each link citing its filing
Ownership followed through holding companies where registries publish it
Sanctions, PEP and debarment screening of every person and entity found
Contradictions between what a company states and what the record shows

Company Due Diligence

Fraud and complex networks

Several people, companies and domains in one case. The engine follows links across corporate, digital and financial indicators, and analysts test alternative hypotheses, record contradictions and state the gaps.

Complex, fraud and cross-border investigations

Cross-border and multilingual

A case records its jurisdictions and languages. Collection reaches company registries and sanctions sources in several regions, and adverse-media queries run in the script of the subject’s name.

RoadmapMachine translation of collected foreign-language evidence inside the report

Sample report and methodology

What does a finished report look like?

Published samples show the real format, coverage table and evidence index. Open the sample reports.

How is evidence verified?

Each finding is graded by source reliability and corroboration, hashed at capture and checked by QA rules before sign-off. Read the methodology.

What is not included?

Anything outside lawful, public or authorized sources: no access to private accounts or closed systems, no pretexting, no covert surveillance, and no legal advice.

How much does it cost?

Platform plans from $1,490 a month. Managed reports from $1,490. See pricing.

Spend analyst hours on judgement, not searching.

Request a demo Discuss an investigation

Screen
Fast, repeatable intelligence screening of people and companies.
Cyber
Infrastructure, exposure and the people and companies behind it.
Intelligence Services
Finished reports, delivered by our analysts.

Sample reports Methodology Pricing Acceptable use