Answers you can defend.

Company and counterparty research from consent-based public sources - every field cited and dated, every case logged with its lawful basis. Gated behind verification, because it should be.

No credit card required. Cancel anytime.

go.orbitdashboard.co/intel/cases
Intelligence / CasesA
KYB case · Nordwind GmbH
Registry · HRB filing matched
source cited, verified this month
Sourced
Domain + infrastructure · 14 records
no red flags
Done
2 conflicting records
flagged side by side, never merged
Review

Cleared, then answered.

Every case passes three checkpoints before a single source is queried. Watch one clear.

go.orbitdashboard.co/intel/cases/new
Consent-based public sources only. Not a background check. Orbit is not a consumer reporting agency.

The gates are the product. An answer you can defend starts with a request you can show.

One case file, four tiers, your CRM.

Live today, behind verification. Never instant, never self-serve - that's the point.

The tiers
Footprintwhat the internet says about your own domain
Verified accounts
Lookupssingle-field checks with the source attached
Verified accounts
KYBcompany files like the one above
Verified accounts
Personlawful basis recorded per case, reviewed
Per-case basis
Where it lands

CRM enrichment. Case findings attach to the company record - every field sourced and dated, conflicts kept visible, nothing silently merged.

Runs after verificationCRM is free

The audit log keeps the whole trail: who asked, why, what was queried, what it cost.

What it will not do.

The refusals are load-bearing. They're why the answers hold up.

No background checks.

Orbit is not a consumer reporting agency. It refuses employment, tenancy, credit, and insurance eligibility screening outright.

No stalking, harassment, or doxxing.

Person-tier requests are checked against a stated, recorded lawful basis. Requests that read like surveillance are blocked by policy.

No private accounts, no breached data.

Consent-based public sources only. If a fact isn't publicly and lawfully sourced, it isn't in the file.

Everything in the Intelligence module.

Four tiers over one scan spine, live behind verification. The compliance apparatus is not fine print here - it is the product.

Every case, the same descentLive · behind verificationno step is skippable
RequestScope recordedLawful basis loggedVerificationSource fan-outCorroborateSourced dossier
The four tiers
Footprintyour own verified domain
Lookupsone domain, URL, or email
KYBregistries, sanctions, adverse media
Personfour gates, justification, rate-capped
What every answer carries
A source and a dateon every field
Cross-source corroborationconflicts flagged, never merged
Append-only audit logevery case replayable
Breach data, notify-onlynever a plaintext credential
Monitoringowned domains + companies, diff alerts
Suppression + opt-outchecked before anything returns
The source sweepLive · behind verificationfree public sources, hardened adapters
Corporate registriesOpenCorporates, SEC EDGAR, GLEIF - who actually owns what.
Sanctions + watchlistsOpenSanctions and OFAC screening on every KYB case.
Litigation + pressCourtListener dockets plus GDELT and news sweeps, dated.
InfrastructurePassive subdomains, RDAP, SPF/DMARC posture, ASN and netblocks.
Archives + exposureWayback and CommonCrawl history, dork-pattern secret hunts.
Username + identity sweepPerson tier only, behind all four gates.

Premium, gated, priced flat.

Intelligence is the most heavily governed module on the platform. The price is flat; the gate is not negotiable.

Platform The Assistant, CRM, and manual runs, always included
$59/mo
Intelligence$119/mo
Your starting point$178/mo

Caps at $599/mo for everything · failed actions never cost a credit · 7-day trial with 500 credits.

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Intelligence runs after identity verification. Talk to us to get verified.

Asked before every case.

No, and it refuses to be one. Orbit is not a consumer reporting agency: employment, tenancy, credit, and insurance eligibility screening are blocked. It's research from consent-based public sources, cited and dated.

Because the capability deserves one. We verify who's asking before any tier runs, and the Person tier additionally records a lawful basis per case. It's never instant and never anonymous - that's what makes the output defensible.

Public, consent-based sources. Every field names its source and carries a last-verified date; conflicting records are shown side by side, never silently merged.

Yes - after verification. Findings attach to the company record on the free CRM with their sources and dates intact, and the audit log keeps the full trail.

Know before you sign

Counterparty answers with the sources attached - and a gate in front, on purpose.

Intelligence opens after verification. Everything else on your trial starts instantly.