OSINT & Private Intelligence
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// 005 — Open Source Intelligence

OSINT & Private Intelligence

Open source intelligence gathering and analysis. Three depth levels — from basic checks to full intelligence profiles. Fully within legal boundaries.

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Why

Information is a weapon

What can be found about you in open sources often surprises even experienced professionals. Registries, social media, database leaks, web archives, geolocation data — all of this forms a detailed portrait that can be used against you.

Competitors, former partners, scammers or criminals can use this data for pressure, manipulation, blackmail or preparation of more serious attacks. Your digital footprint is your vulnerability until you know exactly what is available about you.

OSINT intelligence allows you to see the full picture — about yourself and about potential counterparties, partners or threats. It's the first step towards informed risk management.

Directions

Two work vectors

Defense

About yourself

See yourself through the eyes of a potential adversary. Assess your vulnerability — what information about you can be gathered from open sources without any hacking.

Check your own digital footprint

Vulnerability and risk assessment

Protection recommendations

Intelligence

About a target

Gathering intelligence on a person, company or situation. Vetting counterparties, partners, competitors or potential threats.

Due diligence & counterparty vetting

Competitive & business intelligence

Full intelligence profile

Depth levels

Three intelligence levels

Each subsequent level includes the previous one and deepens the analysis.

I

Basic intelligence

OPEN SOURCE SCAN

Search in open sources and government registries

Founding documents — registrations, founders, addresses

Basic digital footprint — social media, mentions

Leak checks — breached accounts, passwords

Initial reputation and public information assessment

II

Deep analysis

DEEP DIVE ANALYSIS

Detailed study of each category from Level I

Connection analysis, contacts and social graph

Financial intelligence — beneficiaries, assets, liabilities

Geolocation analysis — photos, check-ins, metadata

Dark Web monitoring — forums, marketplaces, data leaks

III

Deep intelligence

FULL INTELLIGENCE PROFILE

Full profile with influence and motivation analysis

Vulnerability identification — reputational, financial, operational

Business structure analysis and ultimate beneficial owners

Competitive intelligence — strategies, resources, capabilities

Strategic report with recommendations and action plan

Separate service

Digital footprint cleanup

Audit and removal of your unwanted online presence. Digital footprint minimization, leak cleanup and recommendations for operational security to maintain ongoing protection.

This service includes analysis of all discovered data, assessment of removal possibilities, direct cleanup and development of an individual digital hygiene strategy.

Presence audit

Complete analysis of your digital footprint online

Data removal

Removal requests, deindexing and information minimization

OPSEC strategy

Individual recommendations for ongoing digital hygiene

Pricing

Price

Level I — Basic intelligence from €100
Level II — Deep analysis from €350
Level III — Deep intelligence individual
Digital footprint cleanup individual

* Price depends on analysis depth, subject's public profile, scope and geographic coverage

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Specification

Detailed Scope by Tier

Four intelligence depth levels. Click a category for details.

Basicfrom €100
Search engines, registries, public databases
Social media profiles and activity analysis
Domain and website WHOIS history
News and media mentions
Leaked credentials check
Leaked database screening
Exposure assessment and risk classification
Account discovery via email, phone and username
Public photo and metadata analysis
Linked accounts and cross-platform presence
Recommended
Deepfrom €350
Includes Basic +
Contact circle analysis and relationship mapping
Hidden connections and common contacts
Communication pattern analysis
Organizational affiliations
Corporate registrations and ownership structures
Beneficial owner identification
Property records and asset searches
Court filings and legal proceedings
Photo geolocation and metadata analysis
Check-in and location data aggregation
Movement pattern identification
Dark web forums and marketplaces monitoring
Targeted data leak search
Threat actor mentions and interest tracking
Full Profileby agreement
Includes Deep +
Comprehensive influence and motivation analysis
Vulnerability and leverage identification
Strategic risk assessment
Custom recommendations and action plans
Corporate structure and UBO analysis
Competitive landscape mapping
Industry position assessment
Resource, capability and strategy analysis
Comprehensive dossier with all findings
Risk matrix and threat assessment
Actionable recommendations
Identity Resetindividual
Full digital presence audit
Account deletion and data removal requests
Search engine deindexing
Data broker opt-out processing
Personalized digital hygiene strategy
Ongoing OPSEC advisory
Post-cleanup verification assessment

Need intelligence?

Contact us via a secure channel to discuss details and assess the task.

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