Build a defensible picture of a person and their network.
Name the subject. OSINTTotal runs the collection, resolves who the person is connected to, follows those links and hands your analyst a cited draft to review, sign and send under your firm's name.
Built for: Investigation and due diligence firms, law firms, corporate security teams.
Public sample
The public sample for this use case is not published yet. Samples go live only after analyst sign-off and a second review.
Where the work stalls, and the section that answers it
- Analysts lose days to searching before any analysis starts.
Autonomous collection
All 25 categories run on every case. The coverage table shows what was checked and came back empty, not only what was found.
- The network matters as much as the subject.
Relationships and pivots
Associates, companies, domains and handles found along the way become new leads, and each link cites the record it came from.
- A client or a court asks where a finding came from.
Evidence index
Every finding carries its source, a reliability grade, the retrieval time and a SHA-256 hash of the captured page.
- The report has to read like your firm wrote it.
White-label templates
Your sections, labels and logo. Nothing can be sent until it passes the QA gate and an analyst signs it off.
Pricing
Order one investigation, or run them on a platform plan.
- Person IntelligenceOne individual: identity, footprint, adverse media and sanctions screening.
- $490
- Complex / Multi-Entity InvestigationSeveral entities, UBO chains, jurisdictions and recursive pivots, scoped with you.
- from $2,500
- Cross-Border / Bespoke InvestigationCustom scope, languages and sources, quoted per engagement.
- Custom