OSINT USE CASE

Due Diligence

IntelEdge™ offers open-source intelligence services to businesses for both large-scale and targeted due diligence activities.

Our experts utilize advanced proprietary tools to conduct thorough investigations on potential business partners or vendors, research the backgrounds of senior-level figures and company executives, assess investment risks, and identify any regulatory or compliance issues.

HOW IT WORKS

Elevate Due Diligence With IntelEdge™

Legitimacy Verification

Verifying the legitimacy of a company or individual by cross-referencing information from multiple public sources.

  • Use Keyword Signatures™ to search for mentions of the company or individual across various platforms and languages to verify their authenticity.

  • Use Visual Signatures™ to verify the authenticity of any visual media related to the company or individual.

  • Use Network Defense Intelligence (NDI) to examine and monitor the company's or individual's online activities for any potential security risks.

Navigating Regulatory Compliance

Identifying any regulatory or compliance issues that may impact the business relationship.

  • Use Hyper-local Targeting™ to gain insights into the local laws and regulations that may affect the business relationship.

  • Use Network Defense Intelligence (NDI) to examine and monitor the entities' compliance with industry best practices, regulatory requirements, and internal policies.

  • Use Hyper-local Demographics™ to gain insights into the neighborhood-level demographics of the company's location and understand the regulatory challenges they may be facing.

Red Flags and Conflicts of Interest

Researching the background of company executives and key personnel to identify any red flags or conflicts of interest.

  • Use Keyword Signatures™ to search for mentions of the executives across various platforms and languages to track their reputation and identify any red flags.

  • Use Visual Signatures™ to search for any visual media related to the executives to verify their authenticity and detect any alterations or manipulations.

  • Use Network Defense Intelligence (NDI) to examine and monitor the executives' online activities for any potential security risks.

Assessing Investment Risks

Assessing the risk associated with a potential investment or business venture by gathering data on relevant entities.

  • Use Hyper-local Targeting™ to sharpen geographic searches by including local names of metropolitan areas, cities, townships, villages, hamlets, counties, and streets to gain deeper intelligence into the entities.

  • Use Chatter Collection and Analysis Platform™ (CAP) to listen to online conversations and analyze unfiltered chatter to identify potential risks associated with the entities.

  • Use Network Defense Intelligence (NDI) to examine and monitor the entities' online activities for any potential security risks.

Partner and Prosper

Investigating potential business partners or vendors to assess their financial stability, reputation, and legal history.

  • Use Keyword Signatures™ to search for mentions of the company or individual across various platforms and languages to track their reputation and identify any red flags.

  • Use Hyper-local Demographics™ to gain insights into the neighborhood-level demographics of the company's location and understand the challenges they may be facing.

  • Use Network Defense Intelligence (NDI) to examine and monitor the company's infrastructure for weaknesses, vulnerabilities, and active threats.