AI-Accelerated, Human-Verified OSINT — Backed by 25+ Years in Cyber
We run an AI-accelerated intelligence desk staffed by senior analysts with deep Asia experience, former special operations background, and top security certifications (CASP+, PenTest+). You get rapid checks, deep dives, and subscription monitoring — verified for accuracy, legality, and context.
Why OSINT Desk
AI accelerates the search. Humans deliver the certainty.
AI Acceleration
Automated data collection, entity resolution, language translation, and signal scoring — all piped into analyst workflows.
Human Verification
Experienced analysts validate findings, weigh source credibility, and apply cultural and legal context before delivery.
Court-Ready Reports
Clear facts, citations, and defensible phrasing to reduce legal exposure and increase decision confidence.
Cyber Capabilities
Beyond search. We bring enterprise-grade security tooling and tradecraft.
Digital Footprint & Triage
Attribution, alias graphing, email/username reuse, image forensics, and adversarial checks against spoofed or synthetic identities.
Technical Surface Mapping
Passive DNS, SSL/TLS intel, exposed asset discovery, breach intel correlation, and infrastructure change monitoring.
Threat & Fraud Analysis
Romance/investment scam patterns, mule networks, coordinated inauthentic behavior, and payment-risk indicators.
KYC/EDD Adjunct
Sanctions/PEP sweeps, adverse media scoring, beneficial ownership trails, and jurisdiction-specific registry pulls.
Incident Support
Rapid OSINT to support disputes, takedowns, and law enforcement referrals with evidentiary phrasing and chain-of-custody guidance.
Automation + QA
AI pipelines for collection and summarization, with human verification and reproducible citations.
How It Works
Brief
You submit targets, scope, and lawful basis.
Collect
AI + APIs gather data from open sources & registries.
Verify
Analysts validate identities, links, and claims.
Deliver
You receive a concise, action-oriented report.
Law & Disputes
Asset/person tracing, fraud evidence, counter-party checks.
SMEs & Vendors
Supplier risk, beneficial owners, sanctions/PEP sweeps.
NGOs & Missions
Local reputation checks, safety risk briefs, partner vetting.
Investors
Founder backgrounds, market actors, early warning signals.
On-Ground Verification (Optional)
When online signals aren’t enough, we can verify facts in the physical world.
Static/Discreet Observation
Licensed local teams for time-boxed observation with strict legal/ethical rules of engagement.
Reputation & Site Checks
Barangay/neighbor canvass, business premises verification, and geo-tagged photo/video annexes.
Safety-First Protocols
Former special-operations leadership, risk assessments, and escalation playbooks for secure field work.
Simple, Transparent Pricing
All plans include AI acceleration, human verification, and a PDF report with citations.
Quick Check
- ✅ Basic identity & social footprint
- ✅ Sanctions/PEP and adverse mentions
- ✅ 48h turnaround
Deep Diligence
- ✅ Corporate & registry checks
- ✅ Alias correlation & image provenance
- ✅ Analyst commentary & risk rating
OSINT Desk Subscriptions
- ✅ Unlimited small lookups*
- ✅ SLA, queue, and monthly briefings
- ✅ Custom workflows & integrations
Add-On: On-Ground Verification
From $299 + expenses in PH/SEA. Static observation, site/reputation checks, geo-tagged media annex.
Add-On: Continuous Monitoring
$199/mo per subject for alerting on new risks, filings, and media hits.
Add-On: Technical Cyber Checks
Lightweight asset exposure sweep and breach-intel correlation to complement OSINT findings.
Senior Expertise
25+ years in cybersecurity leadership, enterprise audits, and red/blue team experience. Certifications include CASP+ and PenTest+.
AI × Human QA
Automation for speed; analysts for verification. Every key claim is human-checked with citations.
Operational Edge
Former special-operations leadership and field SOPs enable safe, discreet, and lawful on-ground work when required.
Why We Beat AI-Only and Freelancer Shops
Defensible Reporting
Court-ready phrasing, clear sourcing, and local legal awareness reduce defamation and privacy risk.
Asia Domain Knowledge
We understand PH/SEA records, nicknames, barangay context, and the gap between social claims and reality.
End-to-End Service
From desktop research to on-ground verification, you get one accountable team — not a chain of vendors.
Transparent SLAs
True desk operations: intake, queueing, status updates, and monthly risk briefs for retainers.
Security By Design
Data minimization, logging, and ethics gates. We never ask for client creds or conduct intrusive access.
Scalable & Fast
Our AI pipelines handle volume while analysts keep quality high. Turnaround in days, not weeks.
Certifications
CompTIA CASP+, PenTest+, and enterprise audit experience across NIST/ISO controls.
Background
25+ years in IT & security with leadership experience including special-operations discipline applied to investigations.
Coverage
Primary focus in PH/SEA with partner reach worldwide.
How fast is delivery?
Quick Checks in 24–48h; Deep Diligence typically 2–4 business days. Rush options available.
What sources do you use?
Open web, public registries, sanction lists, media archives, and ethically-gathered social data.
Is this legal?
Yes — we operate on open sources with explicit legal bases. Reports are phrased to reduce liability.
Let’s talk
Tell us your use case and we’ll recommend a scope and timeline.
What you’ll get
- PDF report with citations
- Analyst summary & risk rating
- Optional raw references annex