Open source intelligence

Beyond document verification. Our OSINT service aggregates and analyses public data across digital footprints, social networks and open registries to build a complete risk profile.

500+Open data sources
GenAIPattern analysis
<30sReport generation
100%Legal compliance
How it works

From query to intelligencein seconds

Our OSINT pipeline automates the whole intelligence cycle, from collection to delivery.

  • Input

    Submit an identity query with a name, email, phone, document number or any combination.

  • Collect

    GenAI agents sweep more than 500 open sources at once, gathering every available public data point.

  • Correlate

    Cross-reference the results to build identity graphs, detect inconsistencies and identify connections.

  • Analyse

    GenAI models weigh risk signals against sector models, with confidence scores.

  • Report

    Deliver a structured intelligence report with chains of evidence, risk scores and recommended actions.

A number, andwhat it asks of you

A gauge that fills as the page scrolls, from a low score to a high one, showing the name and meaning of each of the four risk bands in turn.

  1. Low: Nothing in the open record contradicts the identity.
  2. Moderate: Minor inconsistencies, none of them conclusive on its own.
  3. Elevated: Signals that a human should read before a decision is made.
  4. High: Corroborated findings across several independent sources.

Every query ends in a risk score from 0 to 1. The higher it climbs, the more the report asks a person to read before anyone decides.

Use cases

  • Banking and Finance

    85%

    Fewer false positives

    60%Faster EDD

    Enhanced Due Diligence

    Beyond standard KYC, with deep OSINT checks for high-risk clients, PEPs and complex corporate structures.

  • Insurance

    3.2x

    More fraud detected

    $2.4MAverage annual savings

    Fraud Investigation

    Investigate suspicious claims by cross-referencing identities with social networks, public registries and historical patterns.

  • Government

    40%

    More discrepancies found

    <2minInitial screening

    Background Screening

    Complete pre-employment and security clearance screening using open-source intelligence.

Compliance

Open sources,your legal basis

Open-source intelligence is only worth running if it is lawful. This is where 247 IQ stands, and where the line between us falls.

  • Only what is already public

    Every family of sources on this page is lawfully public: government and company registries, published media, open web records and public profiles. Nothing we sweep requires a credential we were not given.

  • You are the controller

    You decide why a query is run and on what legal basis. We act as processor, on your documented instructions. It is the position our privacy policy states for every 247 IQ product.

  • Your queries stay yours

    We do not train our models on customer material by default, we do not sell personal information, and we never use one customer’s queries to serve another.

  • Rights reach you first

    A person exercising access, rectification or erasure goes to you as the controller. Any request that reaches us is passed straight to you, and we support you in answering it. Reports live for the retention period you configure, then they are deleted.

Audited and certified

  • eIDAS Ready
  • SOC 2 Type II
  • ISO 27001
  • GDPR compliant

Every claim on this page is stated in full in our privacy policy.