Open-source intelligence

The toolkit behind every investigation

Keyless lookups, sanctions and breach screening, and entity resolution — all budget-gated, rate-limited and written to an audit log. We deliberately do not offer port scanning or anything that touches a target system.

Recon

WHOIS & DNS lookup

Domain registration records, nameservers and every DNS record type (A, AAAA, MX, NS, TXT, CNAME) resolved from the browser. Rate-limited and fully audited.

Recon

IP & network intelligence

Geolocation, ASN ownership and routing context for any IPv4/IPv6 address, cross-checked against our threat and advisory feeds.

Recon

Crypto wallet screening

Bitcoin and Ethereum address activity with an OFAC SDN cross-check, so a counterparty wallet is screened before you transact.

Compliance

Sanctions search

Search consolidated sanctions and watch lists by person, company or vessel, with source attribution on every hit.

Enterprise

Breach exposure search

Check accounts and owned domains against known breach corpora. Domain-wide search requires verified ownership.

Research

Entity resolution hub

One profile per real-world entity, stitched from company registries, sanctions lists, filings and news — with a reviewable match trail.

Monitoring

Entity watchlists

Pin entities and receive diffs by email, Slack or signed webhook the moment a new record, sanction or filing appears.

Enterprise

Due diligence reports

Commission a structured DD dossier assembled from open sources, exportable as JSON, CSV or a print-ready brief.

What we will not do

No port scanning, no Tor or paste-site scraping, and no ingestion from LinkedIn, Meta, X, TikTok, WhatsApp or Signal. Telegram and Discord public channels are enterprise bring-your-own-key only. Every collector enforces this in code.