Proprietary Investigation Technology
The Swift OSINT Engine is a proprietary investigation platform developed and operated by our team — and available to licensed law enforcement agencies. It runs 16 scan modules in parallel, pulling from public records, breach databases, social platforms, carrier data, dark web sources, and more. Every sweep is fully automatic.
Swift OSINT Engine · Live Demo
Automated from intake to output. Submit a subject and the engine handles the rest.
Subject Parameters
Enter a name, phone, email, or partial address. The engine accepts incomplete inputs and cross-references to fill gaps automatically.
16-Thread Automated Sweep
All 16 scan modules launch simultaneously — public records, social platforms, breach databases, dark web, carrier data, and more. No waiting for one to finish before the next starts.
Automatic Correlation
The Identity Cross-Linker maps relationships between every discovered identifier — connecting emails to social handles, aliases to addresses, and accounts to behavioral patterns.
Structured Report Delivery
Findings are compiled into a structured intelligence report with source citations for every data point, confidence scoring, and flagged anomalies — ready for immediate use.
16 scan modules. 30+ platforms. Comprehensive automated intelligence across every available open-source category.
Public Records & Identity
Full name, DOB, address history, relatives, and known aliases pulled from 47+ public record databases and cross-validated.
Social Platform Map
Automated profile discovery across 30+ platforms including major, niche, and adult networks. Activity timestamps and visibility indicators included.
Dating App Presence
Active and historical profiles on mainstream and niche dating platforms with account creation dates, activity levels, and profile content indicators.
Breach & Credential Exposure
Email and username cross-referenced against known breach compilations and credential leak databases. Hashes recovered and associated services flagged.
Dark Web Monitoring
Subject identifiers swept across indexed dark web forums, paste sites, and marketplace references. Threads archived and contextualized in the report.
Phone & Carrier Intelligence
Carrier lookup, line type, registration area, and secondary numbers linked to the subject's primary identity and accounts.
Property Records
Current and historical property ownership, co-registrant data, and address history pulled from state and county databases.
Geolocation Patterns
Activity patterns derived from public post metadata, check-ins, and tagged content. Recurring locations identified and mapped.
Court & Criminal Records
Civil filings, criminal records, and county court dockets pulled automatically from public access systems across all available jurisdictions.
Financial Activity Indicators
Public transaction indicators from Venmo, CashApp, and similar platforms. Crypto wallet associations flagged when linked identifiers are found.
Built in-house. Used daily by our team. Available to qualifying external partners.
Internal
Our Cybersecurity Team
Every case submitted to Swift runs through this engine. Our cybersecurity team uses it daily to ensure comprehensive, consistent coverage on every subject.
External · By Request
Law Enforcement Agencies
State and local law enforcement agencies can request access to the Swift OSINT Engine for authorized investigative use. Subject to agency verification and applicable legal requirements.
External · Licensed Partners
Licensed Private Investigators
Qualified PI firms can integrate the Swift OSINT Engine into their caseload. Engine access is available on a per-case or subscription basis with a current PI license on file.
Provide a name, phone, email, or address and the Swift OSINT Engine begins its 16-module sweep immediately. Reports are typically delivered within 24–48 hours.
Submit a case to our engine