Tier 1Express 24h
Contractor Verification
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
48–72h
Tier 2
OSINT Deep Dive
Our most comprehensive investigation — a complete OSINT sweep covering social media, dark web mentions, court records, corporate filings, property records, known associates, and more. Delivered as a full written report.
Price
From CAD 249
Delivery
5–7 business days
For
Individuals & Families & Businesses & Organizations
Order this service
- ✓ 100% confidential
- ✓ Pay by Interac e-Transfer
- ✓ Canadian-based analysts
- ✓ Full refund if no verdict
What our analysts check
Every OSINT Deep Dive investigation covers the following data points.
1
Full social media sweep
2
Dark web mention scan
3
Court & legal record search
4
Corporate filing history
5
Property & asset records
6
Known associates & network mapping
How it works
- 1
Submit your request
Choose OSINT Deep Dive, provide what you know about the subject, and pay by Interac e-Transfer.
- 2
We investigate
Our OSINT analysts cross-reference 6+ data points within 5–7 business days.
- 3
Receive your verdict
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
Your report delivers a clear verdict
No vague language — one of four outcomes.
SAFE
No red flags detected.
SUSPICIOUS
Inconsistencies found. Proceed with caution.
HIGH RISK
Multiple fraud indicators detected.
SCAM CONFIRMED
Clear evidence of fraud. Do not proceed.
Ready to get your verdict?
OSINT Deep Dive — results in 5–7 business days. Pay by Interac e-Transfer.
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