Identity & People Intelligence

Email Intelligence

4 steps

• Email Address Discovery and Harvesting
• Email-to-Identity Resolution
• Email Infrastructure Analysis
• Email Verification and Validation

Historical Identity and Change Detection

3 steps

• Account Deletion and Reactivation Detection
• Archived Profile Recovery
• Username and Name Change History

Phone Number Intelligence

3 steps

• Phone Number Lookup and Carrier Identification
• Messaging Platform Enumeration from Phone Numbers
• Reverse Phone Search Techniques

Physical Address and Location Tracing

3 steps

• Address Lookup via Public Records
• Address-to-Identity Correlation
• Property Ownership and Land Registry Research

Real Name Resolution

3 steps

• Name-to-Account Mapping Techniques
• Reverse Name Search Across Platforms
• Voter, Court, and Public Record Lookups

Relationship and Network Mapping

3 steps

• Associate and Employer Mapping
• Family and Relationship Discovery
• Building a Subject Link Graph

Username Enumeration & Cross-Platform Correlation

3 steps

• Cross-Platform Correlation and Account Linking
• Username Enumeration with Sherlock
• Username Variation Generation