Locate and profile a specific named individual from lawful public records, anywhere. Every field is cited, every query is logged, and the dossier is built to hold up when compliance, counsel, or a court asks how you got it.
No calls, no retainer, no code. Month-to-month, cancel anytime.
Built for investigators, compliance teams, and counsel who need a profile that stands up to scrutiny.
Nothing runs until the compliance check clears. You state the lawful basis and lock the scope; only then does the system touch a source. No basis, no run.
Compliance gates
The system pulls lawful public and consented data, then correlates the hits. You see which sources agree, which conflict, and where every data point came from.
findings
Subject profile (illustrative)
The output is structured: match confidence, the sources behind it, and a full query trail. It reads like evidence, not a hunch.
Name the subject, declare the lawful basis, and set the scope. The system records all three and gates the run on them.
It correlates lawful public and consented sources, scores match confidence, and flags conflicts for your review. Every query is logged.
You receive a structured profile with confidence, citations, last-verified dates, and a full audit trail to hand to compliance or counsel.
Every search, source, and result is written to an immutable trail tied to the case and the investigator.
It draws on lawful public records and consented data, never private accounts or unlawful access.
Each profile field carries its source, a last-verified date, and a match-confidence score you can challenge.
Acceptable use
This system is strictly for authorized, lawful investigations conducted on a genuine lawful basis, such as KYC and AML due diligence, fraud and threat investigations, legal and insurance matters, lawful location of witnesses, heirs, or debtors, and executive protection. It uses only public and consented data, and every search is logged to an audit trail. Using it to stalk, harass, surveil without authorization, or dox any person is strictly prohibited.
No. It is for authorized, lawful investigations with a genuine lawful basis, such as KYC, fraud, litigation, or executive protection. Every search is logged, and using it to stalk, harass, surveil without authorization, or dox a person is strictly prohibited and out of scope.
OSINT Global maps a broad landscape across a topic or region. This system goes the other way: you start with one specific named individual and build a sourced, single-subject profile from lawful public data.
Lawful public records, registries, and consented or openly available professional data. It does not access private accounts, breached data, or anything requiring unlawful access, and every source is cited on the profile.
Before any query runs, you confirm the lawful basis and scope, and that confirmation is recorded with the search. Every query, source, and result is written to an immutable audit log you can export alongside the dossier.
Build a sourced, audit-logged dossier on a named subject from lawful public data. Talk to us about a use case and we will scope it to your lawful basis.