Intelligence screening beyond traditional checks.
OSINTTotal Screen combines person and company screening with open-source intelligence, corporate relationships, online-footprint signals and evidence. Use it to enrich KYC/KYB, counterparty, vendor and executive risk workflows and escalate high-risk findings into a full investigation.
What Screen is, and what it is not
Screen is the intelligence layer around KYC, KYB and due diligence. It does not capture government ID documents, check selfies or test liveness, and it does not replace an identity-verification provider. It adds what those checks leave out: who a person or company is connected to, what the public record says about them, and the evidence behind each signal.
Screening is designed for rapid risk triage and decision support. It is not a substitute for a full investigative engagement, comprehensive asset tracing or legal advice. High-risk or ambiguous findings can be escalated directly into OSINTTotal Investigate.
Who Screen is for
- Compliance teams adding intelligence around an existing KYC or KYB check
- Counterparty, vendor and supplier onboarding
- Customer risk enrichment for higher-risk relationships
- Executive and partner screening before an engagement
- Investment teams pre-screening a portfolio company or its founders
US employment, tenant, credit and insurance screening is not offered. See the Acceptable Use Policy.
Person Screen
- Identity resolution, with namesakes listed and excluded
- Public digital footprint: accounts, handles and professional profiles
- Professional history, affiliations and public licences
- Corporate affiliations from registries and officer searches
- Sanctions and PEP indicators
- Adverse media
- Public legal and regulatory indicators where available
Company Screen
- Legal entity validation and jurisdiction
- Directors and officers
- Ownership and UBO indicators where registries publish them
- Sanctions, watchlist and debarment indicators
- Adverse media, litigation and insolvency where available
- Domain, web footprint and mail posture
- Operational legitimacy signals such as hiring activity
What a result contains
Findings by category
Identity attribution
Red flags and open questions
Evidence and confidence
Every finding carries its source, a reliability grade, the retrieval time and a SHA-256 hash of the captured page. Grades follow the Admiralty code: source reliability from A to F and credibility from corroboration. Results pass automated QA rules before they are released, and an analyst signs off.
Escalate to Investigate
Screen
A screening result raises a flag, or cannot resolve who the subject is.
Scope
The screening evidence is the starting point. You agree the deeper scope and price before work starts.
Investigate
Person Intelligence, Company Due Diligence, Financial Intelligence or a complex case, on the same engine.
API and workflow integration
Organization API keys with scopes and an MCP server let your systems estimate, start and retrieve runs under the same purpose and attestation gates as the app. Base report templates can be copied and adjusted per organization.
- RoadmapBulk list screening from a file upload
- RoadmapScreening policies configured per workflow
Pricing
From $299/month plus usage.
Includes monthly screening volume. Additional usage billed by volume. Every organization is vetted before its first case.
Questions
Does Screen verify identity documents?
What is not included in a screening result?
Can we screen anyone?
Put intelligence around your next onboarding decision.
Request Screen accessSame engine, other ways in
- Investigate
Deep investigations across people, companies, assets and networks.
- Cyber
Infrastructure, exposure and the people and companies behind it.
- Intelligence Services
Finished reports, delivered by our analysts.