What this check needs and returns
For a person checking their own public footprint, with their consent.
What you give us
Your full name, plus an email address or a social media handle. Every extra identifier finds more.
- Full nameRequired Searched beside every identifier, and on LinkedIn, Instagram, Reddit and the press
- Email addressOne of these Breaches, accounts registered to it, its public profile
- Social media handleOne of these Every platform where the handle exists
- PlatformOptional Its profile is read: name, bio, links, followers, age
- Phone numberOptional Its network, caller-ID and people-search listings
What you get back
- Accounts and profiles across about 1,600 sites
- Breaches and leaked datasets
- Where your name appears, and who and what you are linked to
- Dark-web mentions, and what your own pages say about you
Free: depth level 2 of 9. For a real in-depth investigation, talk to our sales team.
What this check needs and returns
For anyone about to deal with a company, or checking their own.
What you give us
The company's name and its website's domain. Both are needed.
- Company nameRequired Finds its registration, directors, press and jobs
- Website domainRequired Its registration, DNS, mail, site and what it links to
- Why you are checkingRequired Recorded with your request, never shown to the company
What you get back
- Its registration: status, incorporation, capital, directors
- Companies that share its directors or address
- Mentions, articles, job posts and the people the web places there
- Its domain: registration, DNS and mail, subdomains, the site itself
Free: depth level 2 of 9. For a real in-depth investigation, talk to our sales team.
What this check needs and returns
For anyone who has received a message, call script or payment request that feels wrong.
What you give us
Paste the message. Where it came from helps, but is optional.
- The messageRequired Its words are matched against known scam scripts, and every number, link and UPI ID in it is checked
- Where it cameOptional Tells us which scripts to compare it with
- Who sent itOptional The number, email, UPI ID or link it came from, checked on its own
What you get back
- A verdict: whether it matches a known scam, and which one
- Every number, link and UPI ID in it, checked on its own
- What to do now, and where to report it
Free: depth level 2 of 9. For a real in-depth investigation, talk to our sales team.
The full investigation and OSINT platform
X-Ray is the platform behind Discover, built for fraud, AML and KYC, risk, trust and safety, and investigations teams. An analyst starts from any identifier and pivots, Maltego-style, with the machine choosing the next step, across accounts, companies, domains, phones, payments, breaches and the dark web. Every link is sourced and every step is recorded.
- Depth levels 3 to 9: every lead followed, not only two hops
- Registries, payment rails, closed and paid sources the free check does not use
- An evidenced case file for escalations, disputes and law enforcement
- An API to screen onboarding, payouts and transactions as they happen
Choose a check
Each check says what it answers and what it needs, so you know which inputs matter.
We look, then look again
Every account, page and address the first pass finds is checked in turn: depth level 2 of 9.
Read it as tables
No advice and no verdict about anyone: what is public, where it is, and what it came from.