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.
Completed reports are served from cache. This tool is currently in experimental beta — not all scores may be accurate.
Used by employees of
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