Built by industry experts
Website & IP intelligence,
in an instance.
A free report: domain history, content analysis, social media, reviews, and risk scoring—to take informed decisions.
WHOIS & Hosting
VPN Detection
Risk Scoring
Platform signals
SSL Analysis
Global Recent Reports
Websites
IP Addresses
BusinessAutomate fraud screening
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.
Used by fraud & trust teams to screen thousands of merchants per day · Pay per call