Industries

Overview

Industries We Serve

Discover who we empower to make the world safer.

Professional Practices

Private Investigators

Giving private investigators access to extensive digital information.

Risk Protection

Identifying threats with live data to aid risk management.

Insurance & Fraud

Detecting fraud and mitigating risks with real-time analysis.

Cyber Security

Discovering, assessing and mitigating potential cyber threats.

Law Professionals

Aiding legal professionals in digital evidence-gathering.

Anti-Money Laundering

Boosting AML efforts with actionable intelligence on suspicious activity.

Service Sectors

Government
Free Access

Empowering governments with swift digital identity verification.

Law Enforcement
Free Access

Providing tools for law enforcement to accurately track digital footprints.

Journalism
Free Access

Enabling journalists to authenticate sources and combat disinformation.

Non-Profits
Free Access

Helping investigative non-profits make the world a safer place.

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Open Source Intelligence

for Anti-Money Laundering (AML) Investigations

For Anti-Money Laundering (AML), our OSINT tools ensure fast accurate intelligence, providing real-time account insights without dredging up old databases.

OSINT Industries enhances AML investigations by empowering users to make swift, informed decisions to combat financial crimes effectively.

OSINT FOR ENTERPRISE INTELLIGENCE

Elevate your AML investigations with OSINT Industries.

Our primary OSINT tool specialises in precise selector enrichment, providing concrete and definitive verification of digital identities tied to emails or phone numbers.

We can unlock critical insights into digital footprints, essential for uncovering and analysing financial crimes with up-to-the-minute data accuracy.

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Save time with smarter investigations.

OSINT Platform

Designed for ease of use and immediate insights, our platform access is ideal for private investigators who require direct and swift access to information. Whether it's for background checks, surveillance, or any other investigative need, our platform ensures you have the intelligence you need at your fingertips.

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Programmatic OSINT

API Integration

For private investigation firms looking to integrate advanced OSINT capabilities directly into their existing systems, we offer API access. This allows for seamless integration of our real-time intelligence gathering features into your software, enhancing your investigative processes and efficiency.

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UNLOCK THE POWER OF INTELLIGENCE

Our OSINT Platform.

Tailored for efficiency and instant intelligence, our OSINT platform is perfect for Anti-Money Laundering (AML) professionals seeking fast and direct access to crucial data.

From conducting thorough background checks to tracking financial transactions, our platform reveals the digital footprints  needed for effective and conclusive AML investigations.

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OPTIMISE WITH INTEGRATION

Access API Integration.

For Anti-Money Laundering (AML) investigation teams seeking to embed sophisticated OSINT functionality within their current systems, our API access enables flawless integration.

Leverage our platform's real-time intelligence capabilities directly embedded in your existing software, boosting the effectiveness and speed of your AML workflows.

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OSINT FOR ANTI-MONEY LAUNDERING (AML)

OSINT can empower Anti-Money Laundering (AML).

Our OSINT platform significantly advances AML investigations, enhancing the capabilities of AML professionals, compliance officers, and financial analysts in crucial tasks.

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Suspicious Transaction Analysis

Swiftly uncover and assess the digital history of phone numbers and emails involved in suspicious financial activities to prevent money laundering.

Asset Tracing

Utilise email and phone number searches to reveal the digital trail of illicit funds and expose hidden assets in AML investigations.

Fraud / Debt Investigations

Research and investigate individuals who have committed fraud, or build profiles on clients for debt collecion.

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Risk Assessment

Analyse digital footprints to evaluate the risk profile of clients or transactions, aiding in the early detection of potential AML threats.

Core advantages for anyone

Rapid Data Checks.

Save time.
Real-time.

Multi-platform Intergration.

Stay put.

Geospatial Insights.

Follow the footprints.

Timeline of Events.

Patterns.
Activity.

Get your Free Trial.

Follow the money. OSINT Industries gives AML investigators an edge with real-time, accurate digital intelligence. Access crucial information directly or via API integration to boost your investigative efficiency and effectiveness.

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Elevate Your Department's Digital Proficiency

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Our comprehensive OSINT Training Program is tailored for law enforcement professionals, enhancing your department's capabilities in digital investigations. Master the art of online intelligence gathering with our expert-led courses.

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Course Overview

Discover the comprehensive OSINT training program designed to equip law enforcement officers.

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Hands-On Exercises

Engage in practical exercises to enhance your skills in digital investigations.

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Expert Instructors

Learn from experienced professionals with extensive knowledge in OSINT techniques.

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Real-World Scenarios

Apply your skills to solve complex cases based on real-world scenarios.

Training Program

What to expect.

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Milestone

6-week intensive program covering advanced OSINT techniques and tools.

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Week 2: Mastering Social Media Investigations

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Week 4: Conducting Deep Web Research

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Week 6: Final handoff and Certification

Our Success Stories

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View All
Enterprise
5 min read

API Inspiration: How OSINT Industries Is Shaping Next-Gen Security Tools

Our API is inspiring innovation. Powered by OSINT Industries’ API, Norphluchs delivers accurate, ethical background checks traditional tools often miss.
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Law Enforcement
5 min read

UnHinged: OSINT and the Fight for Safety on Dating Apps

When apps fail to prevent assault, OSINT makes the difference. With OSINT Industries, RASSO Unit officers identified the rapist behind a Hinge profile — and brought justice for his victim.
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Investigators
5 min read

Comedy to Crime Scene: Calling Out a Youtube Sexual Assaulter With OSINT

Live, risky, controversial: OSINT meets livestream investigations. When a YouTube prank vlog ended in assault, OSINT Industries helped analyst Jordan seek justice for an overlooked victim.
Read

What are our users saying?.

Words of Trust from Our Law Enforcement Partners

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Training the Darkweb and the ClearWeb

Enhanced Investigations

Develop advanced OSINT skills to uncover crucial digital evidence and solve cases more efficiently.

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Digital Literacy

Gain a deeper understanding of the digital landscape to navigate online investigations effectively.

Cutting-Edge Techniques

Learn the latest tools and methodologies to stay ahead in the ever-evolving digital world.

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Questions?

Answers.

Talk to an Expert
How does your platform enhance AML investigations?

Our platform leverages live OSINT to gather data in real-time from emails or phone numbers, providing immediate access to public data crucial for AML efforts. This enables investigators to quickly identify and analyze financial activities and connections.

What information can AML professionals expect to find?

AML investigators can uncover online profiles, publicly shared photos, and digital footprints associated with specific emails or phone numbers. This can include data pivotal for tracing illicit financial flows and identifying suspicious activities.

What is your platform's data retention policy?

Adhering to strict privacy and security standards, our platform does not store any search queries or results. Every search is performed in real-time, ensuring data privacy and compliance with legal frameworks without retaining personal information post-search.

Is your platform compliant with data protection regulations?

Absolutely. Our platform meets global data protection standards, including GDPR, by responsibly accessing only publicly shared information. We prioritise ethical data collection practices, aligning with legal and privacy regulations.

Can your platform be integrated with existing AML tools?

Yes. Our platform is built for seamless API integration with existing AML investigation tools. This capability enhances investigative workflows, allowing AML professionals to combine our real-time OSINT capabilities with their current toolsets for a more comprehensive investigation approach.

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