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 Legal Experts and Prosecutors

For legal professionals, our platform offers precise email and phone number searches that deliver instant, accurate insights on your search subject.

Our direct access and API integration provisions help to streamline legal investigations and due diligence with unparalleled precision.

Get Expert-Grade OSINT Tools.

Precise Intelligence for Legal Excellence.

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Leverage the power of our OSINT tool to navigate the complexities of the legal landscape with confidence.

Our platform's selector enrichment capability offers unmatched accuracy, ensuring you have the only the most relevant and timely information at your fingertips.

Whether you're verifying identities, uncovering digital footprints, or conducting comprehensive background checks, we've got you covered.

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What will you discover?

OSINT Platform

Designed for ease-of-use and immediate results, our groundbreaking OSINT platform is ideal for investigators who require direct and swift access to information.

Whether you're conducting background checks, due diligence or anything else, our platform keeps the intelligence you need in sight.

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OSINT API

For legal professionals and 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 processes and efficiency.

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OSINT FOR LAW PROFESSIONALS + LEGAL SYSTEMS

OSINT has applications across the Legal Profession.

Our OSINT tool finds its place in various facets of the legal industry. We are already enhancing the capabilities of attorneys, legal researchers, compliance officers, and investigators worldwide to perform their duties more effectively and efficiently.

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Litigation Support

Enhance case strategy with in-depth info on parties' digital profiles and activities.

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Due Diligence

Streamline due diligence by verifying digital identities for M&A and partnerships.

Compliance and Regulatory Investigations

Ensure regulatory compliance by identifying potential risks and violations.

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Intellectual Property and Copyright Investigations

Protect intellectual property by tracing and monitoring its digital presence.

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.

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OSINT Industries gives law professionals an edge with real-time, accurate digital intelligence. Access crucial information directly or via API integration to boost your case-building efficiency and effectiveness.

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OSINT Enterprise

Use Cases for Private Investigations

Our OSINT platform transforms private intelligence work by offering advanced email and phone number enrichment capabilities. It enables professionals to quickly access vital information, uncover digital profiles, and establish connections in real-time.

Ideal for due diligence, competitive analysis, reputation management, and investigative support, our tool provides the actionable intelligence needed to make informed decisions and stay ahead in a fast-paced industry.

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Due Diligence and Background Checks

Utilise our platform for comprehensive due diligence by tracing the digital footprints linked to individuals or entities of interest. By enriching email addresses and phone numbers, analysts can uncover a subject's online presence, affiliations, and activities, providing a deeper insight into their background and potential risks they may pose to clients.

Competitive Intelligence Gathering

Leverage the platform to identify and understand the networks surrounding competitors or industry players. By analysing the digital profiles connected to specific emails or phone numbers, intelligence firms can gain insights into competitor strategies, partnerships, and market positioning, aiding in strategic planning.

Reputation Management and Risk Assessment

This tool enables firms to monitor the digital activity of key personnel or brands, helping to manage reputation risks. By enriching contact information, analysts can track the public and semi-public digital footprints of individuals or organisations, alerting clients to potential repetitional threats or negative associations.

Investigation Support and Lead Generation

For private investigators and intelligence analysts, our platform serves as a vital tool in the initial stages of an investigation. By providing real-time enrichment of emails and phone numbers, the platform can reveal new leads, connections, and digital breadcrumbs that guide deeper investigative efforts.

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

Truth be told.

Our Success stories.

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.
Read
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.
Read
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 gather intelligence for legal investigations?

Our tool operates on live intelligence, utilising open-source intelligence (OSINT) to gather data. By entering an email or phone number, our platform instantly pulls data from sources in real-time. This gives users immediate access the most current and relevant information for their legal needs.

What type of information can I expect to find for legal cases?

For legal cases, you can discover online profiles, publicly shared photos, profile links, and user-generated content linked to the searched email or phone number with our platform. This could include crucial evidence like social media activities and publicly shared locations, all valuable for building a solid legal case.

What data retention policy does your platform follow?

We prioritise user privacy and security. This means we do not retain any searches conducted or any search results. Every search is performed in real-time, directly accessing publicly available data without storing any information post-search. This ensures full confidentiality and legal compliance.

Is your platform compliant with global data protection regulations (GDPR)?

Absolutely. Our platform adheres stringently to global data protection regulations, including GDPR. We only collect publicly available information that individuals have willingly shared online, aligning our data collection practices with privacy laws and ethical guidelines.

Can your platform be integrated with existing legal investigation tools?

Yes. Our platform can be seamlessly integrated with existing legal investigation tools via API access. This allows for enhanced flexibility and efficiency in your investigative workflows, enabling you to leverage the strengths of multiple resources within a unified system.

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