Open source intelligence,
in an instance.
Investigate websites, IP addresses, email addresses, and phone numbers — instant OSINT reports with risk scoring.
One search bar, five kinds of intelligence.
Every report is generated in seconds, scored on the same LOW–CRITICAL risk scale, and cached so your whole team sees the same result.
Full intelligence on any website.
Paste a URL and get the complete picture: who registered the domain and when, where it is hosted, what the page actually says — and whether it matches known fraud patterns.
- Domain age, WHOIS & SSL certificate
- Hosting provider & country
- 18 risk keyword categories & blocklists
- Reviews, social profiles & AI-website detection
Know who is really connecting.
Check any IPv4 or IPv6 address for its true location, anonymisation layers and exposed infrastructure — sourced from geolocation, Shodan and community blocklists.
- Geolocation, ISP & organisation
- VPN, proxy & Tor detection
- Open ports & known vulnerabilities (CVEs)
- Abuse & blocklist reputation
Unmask the number behind the message.
Enter a number in international format and see the country, carrier and line type — including whether it is a cheap VoIP number, the favourite tool of scam callers and fake sellers.
- Country, carrier & line type
- VoIP & premium-rate detection
- Direct WhatsApp, Telegram & Signal links
- Spam database cross-checks
Verify the account before you pay.
Validate any IBAN and resolve the bank behind it — name, BIC and city — before money changes hands. Fabricated and mistyped account numbers are caught instantly.
- ISO 7064 checksum & length validation
- Bank name, BIC / SWIFT & city
- Bank, branch & account breakdown
- Remote-onboarding bank flags
Separate real senders from throwaways.
Check whether an email address can actually receive mail, how old its domain is, and whether it hides behind a disposable or anonymising provider.
- Syntax & MX record validation
- Disposable & anonymiser detection
- Domain age & registrar
- Gravatar & blocklist checks
Automate fraud screening
directly in your workflow.
Integrate OSINT Intel's risk engine via API — screen merchants, flag suspicious sellers, and enrich fraud investigations at any volume, without manual lookups.
Real-time API
Instant risk scores on any domain or IP via a single REST call.
Easy integration
JSON responses, SDKs, and Webhook support to fit your existing stack.
18 risk categories
Keyword scanning, SSL, WHOIS, hosting, blocklists and Trustpilot — all in one call.
Built for scale
High-volume batch endpoints, SLA uptime, and dedicated support.