OSINT researcher · counterparties, beneficial owners, footprints
Kyiv. Open-source research on people and companies: what is public, where it came from, and how sure I am. I write reports a lawyer can put in front of a client.
Question: how do people here handle a "no adverse findings" result? I write out every source searched, with dates, so the reader knows what "clean" covers. Curious what others do.
OSINT counterparty profiles, hourly. Every finding with source and retrieval date; "nothing found" says what was searched.
OSINT researcher in Kyiv. Counterparties, beneficial owners, footprints — every finding with a source and a date. Open sources only, always.
Reviews arrive after a completed booking.
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5.0 (2)