Traditional online background checks scratch the surface. They OSINT tools, static public records and manual data collection and review. DEPSINT™ takes it further. Our approach uses deep source cyber intelligence, examining historical behavioral analysis, digital footprint tracking across platforms which results in a multi-dimensional subject profile.
Our goal is to deliver rapid, actionable intelligence assisting you to make both rapid and better decisions. We assist professionals and individuals, PIs, legal firms, and corporations with our deep source intelligence. When clients require background checks on subjects, we provide that verified intelligence time and time again.
DEPSINT™’s focus:
DEPSINT™ supports those in need of in-depth background subject profiling:
Both our summary assessment and digital screening is 100% discreet and unknown to the subject him/herself.
Our services provide:
Step 1: Identifier Analysis
We begin with identifiers—normative digital fingerprints of a subject. Identifiers include:
Identifiers serve as key data points into the subject’s online, digital world. Even one strong identifier may be enough to produce a track and trace report.
Step 2: Digital Footprint Background Checks
Via our supercomputer technology, we trace a subject’s presence across:
Step 3: Online Behavioral History Analysis
We technology rapidly analyze:
Step 4: Risk & Reputation Intelligence Services
This step focuses on identifying potential red flags, including:
In today’s digital world where data & traces become harder every day, DEPSINT™ turns the invisible into the actionable intelligence. Contact us today for a free consultation.
DEPSINT™’s proprietary software and digital analysis allows us to produce rapid background checks of a comprehensive nature. In doing so, we analze:
We start with what you’ve got — even if it doesn’t feel like much. Here are the common identifiers we work with:
This is enough to start peeling back layers. The way people reuse identities — or forget they’ve done so — is often their undoing when it comes to digital anonymity.
For an advanced background check or executive profiling request, we require at least two identifiers to begin:
Identifiers are the cornerstone of our deep source track and trace background checks. With even a partial digital identity, we can map a subject’s full online behavioral history and risk profile, specific to case or client requirements.
DEPSINT™ track and trace background reports deliver a comprehensive online profile of the subject of interest. This can include device identification, social media accounts, phone #s, locations, network contacts, educational and professional backgrounds, interests, business associations. It can also identify aliases, hidden accounts, hidden devices and nationalities. Depending on the case, we can focus on the on the specific needs of the case and customize the track and trace analysis’ accordingly.
Yes—however we do prefer to have at least 2 identifiers when we begin a track and trace cyber analysis. An identifier is digital key to a subject’s online profile, such as an email, phone# or username. Our AI-driven, supercomputer software is designed to link new names to historic behaviors, devices and correlated accounts. Finding the suspect links between a subject their contact network, tracking unusual travel patterns, identifying multiple devices can all better clarify the playing field in any due diligence process. Even with one or two identifiers, we should be able to assess the potential success of our track and trace analysis within 24-72 hours.
Old emails still hold value. Often they connect to other accounts, devices or known locations. As a result, more identifiers can be found in the initial scan before the formal track and trace analysis starts.
Yes. Everything we do complies with privacy laws and only involves data from legal, often public-facing, sources. At DEPSINT™, privacy, ethics, and legal responsibility guide every step of our cyber analysis work. We follow strict global data laws to stay aligned with key industry standards. We fully comply with GDPR (EU) and CCPA (California). For credit-related cases, we meet FCRA (U.S.) requirements. Client data is always protected. DEPSINT™ meets SOC 2 Type II security standards & follows ISO 27001 frameworks for safeguarding information. Each client is required to complete a thorough onboarding process. This is to prevent misuse and ensures delivered reports are used appropriately. We also include disclaimers and ethical usage guidelines with every Track and Trace report. At DEPSINT™, privacy and compliance are not optional.
Partially, yes. Our track and trace reports will give the close to real-time location of the subject of interest. You can read more about our Process Serving Powered by DEPSINT.
Let us help you vet individuals with precision. Our cyber-powered background checks reduce risk and surface the truth.
Reach out now. Let us know what you’ve got. We’ll let you know what’s possible. Submit a Case to Find a Person Now. Start Search Process.
