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Investigation intelligence

From target to defensible intelligence.

OSINTTotal combines autonomous investigation technology with expert intelligence tradecraft to screen and investigate people, companies, financial networks and cyber infrastructure, with evidence preserved behind the findings.

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Built for professional investigators, risk teams, enterprises and government organizations.

How an investigation moves from a target to an assessmentA target named in the mandate resolves to a person, a company and a domain. Their first-order relationships are an email, a director, a certificate and an IP address. Recursive pivots reach a breach record, a second company held by the same director, and shared hosting reached from both the certificate and the IP address. The second company is then linked to the shared hosting across domains. Six hashed captures preserve the evidence, and an assessment states the link, its confidence and the open gap.Target in the mandatePersonCompanyDomainEmailDirectorCertificateIP addressBreach recordSecond companyShared hostingTargetResolveRelationshipsRecursive pivotsEvidenceAssessment9f2c41be07d341aa9ec3d8107e5b220d96faThe target and a second company share a directorand a hosting footprint.Confidence: moderate. Gap: ownership not confirmed.
Illustrative case. Each link in a real report cites the record it came from.

One intelligence engine. Three ways to use it.

  • Screen

    Answer routine risk questions automatically.

    • People
    • Companies
    • Counterparties
    • Vendors
    • KYC/KYB enrichment

    Explore Screen

  • Investigate

    Solve the cases that require depth.

    • People
    • Companies
    • FININT
    • Assets
    • Fraud
    • Networks
    • Cross-border

    Explore Investigate

  • Cyber

    Investigate the digital world around them.

    • Infrastructure
    • Breaches
    • Dark web
    • Exposure
    • Impersonation
    • Threat relationships

    Explore Cyber

OSINTTotal Intelligence Engine: collection, entity resolution, recursive pivots, evidence preservation and reporting, shared by all three.

Screen. Escalate. Investigate. Pivot.

Start with a fast screen. Escalate ambiguous or high-risk findings into a deep investigation. Pivot across people, companies, assets and infrastructure without rebuilding the case from scratch.

  1. 1

    Screen

    A fast first answer on a person or company.

  2. 2

    Investigate

    When the screen is suspicious or ambiguous.

  3. 3

    Cyber

    When a digital or infrastructure lead appears.

  4. 4

    Investigate

    When a new person, company or asset surfaces.

Follow the evidence across domains.

Real investigations do not stay inside a category. OSINTTotal follows evidence recursively and preserves how each conclusion was reached.

How the methodology works

  • Person
    • Company
      • Director
      • Domain
      • Related entity
    • Email
      • Breach
      • Account
    • Wallet
    • Property or asset indicator
  • Domain
    • DNS history
    • IP address
    • Certificate
    • Related infrastructure

Not more data. Better intelligence.

Evidence-backed
Important findings retain source and provenance.
Explainable
See why entities were linked and how conclusions were reached.
Investigator-controlled
Automation accelerates the work; human judgment remains available for high-impact decisions.
Report-ready
Move from raw signals to a structured intelligence product.

Need the answer, not another tool?

Give OSINTTotal the intelligence requirement. Our investigation platform and investigators execute the case and deliver a reviewed intelligence report.

Explore Intelligence Services

  • Person

    Identity, history, affiliations, footprint and material risk

    $1,490

  • Company

    Legal entity, officers, ownership, sanctions and litigation

    $2,490

  • Financial

    Publicly discoverable assets, interests and financial relationships

    from $4,900

  • Cyber

    External exposure, infrastructure and impersonation

    $2,990

Complex and cross-border investigations

Deploy investigation intelligence across the organization.

Enterprise teams can combine screening, investigations and cyber intelligence through one platform, with controls, integrations and deployment options matched to the operating environment.

EnterpriseGovernment and Mission

A defined method behind every case

  1. Collect
  2. Resolve
  3. Pivot
  4. Correlate
  5. Verify
  6. Preserve
  7. Assess
  8. Report

Every investigation follows a defined mandate and a purpose-built playbook. Scope and depth expand when evidence justifies the pivot. Read the methodology

Trust and data handling

  • Hosted in the EU

    Database and files in Frankfurt. Collection runs on machines we operate.

  • Evidence chain

    Hashed captures and a hash-chained audit log.

  • DPA

    A data processing agreement with every customer.

  • No resale of data

    We do not sell personal data or collected evidence.

  • Vetted customers

    Every organization is checked before its first run.

What do you need to know?

Discuss an InvestigationView Sample Reports

OSINTTotal: from target to defensible intelligence