How it works
From a name to a decision-ready OSINT report — built for due diligence, identity verification, and fraud risk assessment.
You send us the person or company you want to vet (name, basic identifiers, public links if available).
Prospect Engine aggregates open-source intelligence, public records, company registries, sanctions lists, media, and online presence.
Signals are mapped to risk categories such as fraud, sanctions/AML exposure, reputation, and identity mismatch.
You receive a structured report with key findings, supporting links, and a clear summary you can share with compliance, founders, or partners.
- Clear view of online footprint and basic identity checks.
- Flags for potential fraud, sanctions exposure, and reputation risks.
- Links and references so your team can quickly validate key findings.
Prospect Engine is designed for teams that need practical, OSINT-based verification without building their own investigation stack — startups, investors, marketplaces, and B2B platforms operating across Europe and Israel.