useosint

De la autor

Entry point for open-source intelligence, investigation and verification work. Routes any identifier — a name, phone number, email address, username, domain, company, photo, crypto address, tail number or IMO — to the right investigation workflow, after setting an authorised scope. Use when asked to investigate, research, verify, vet, check out, look up, background-check, trace, attribute or find someone or something; when a request involves due diligence, KYC or KYB, counterparty or vendor risk, sanctions and PEP screening, AML, fraud, business email compromise, verifying a supplier before payment, recruitment or marketplace scams, insider threat, executive protection, attack-surface review, journalism or fact-checking; or when someone asks "who is this", "who owns this", "is this real", "where did this come from" or "where do I start". Reference at useosint.com/skills.