Verify who you're really dealing with online, run due diligence before a deal, or reconnect — using legal, open-source investigation only.
Before you send money, sign a deal, or meet in person, we run a legal open-source investigation so you can make an informed decision.
We use lawful, open sources only, and we screen out any request involving stalking or a domestic-violence situation.
✓ What's included
✕ Not included
📄 What you receive
A documented OSINT report you can act on or hand to authorities