Digital identity verification
Check the consistency of a digital identity online before a personal or professional commitment. The service determines whether a person, profile or account truly matches the identity it claims, based solely on open sources (OSINT) and a documented methodology.
- Verify the consistency of a digital identity (social profile, professional account, email address, alias).
- Spot signs of identity theft, fake profile, fictitious account or identity duplication.
- Analyse the consistency between public information (dates, places, activities, networks) and the claimed identity.
- Identify typical inconsistencies in suspicious profiles used in romance scams, social engineering or professional fraud.
- Reconstruct a timeline of online appearances (profile creation, first posts, identity changes).
- Document findings with consultable sources and a nuanced conclusion.
- Confirm an identity with absolute certainty when public traces are insufficient.
- Access private, intercepted or unpublished data.
- Act without prior written mandate.
- Replace a judicial procedure, police investigation or official identity verification (KYC, civil registry, etc.).
- Guarantee that no residual risk remains after the analysis.
1
Definition of context and analysis scope (identity to verify, objectives, intended use).
2
Collection exclusively from open sources (OSINT).
3
Cross-checking of available elements (profiles, images, dates, locations, networks).
4
Reconstruction of the timeline of online appearances.
5
Documented synthesis with cited sources and a nuanced conclusion.