Industry Solution

🔍 OSINT & Investigations — Structured Intelligence from Minimal Input

Build structured identity profiles from a phone number, email address, name, or image. ClearCheck Data returns linked accounts, social signals, public web presence, and digital footprint data — for authorized investigative workflows.

  • Build identity profiles from phone, email, name, username, or image
  • Discover linked accounts, usernames, and social graph connections
  • Public web signals and digital footprint in one structured response
  • For permitted investigative, compliance, and security workflows only
Capabilities

How ClearCheck Data Supports OSINT and Investigations

🔍

Identity Profile Building

Submit a phone number, email, name, username, or image. Receive a structured profile of linked accounts, signals, and public web presence.

🌐

Social Graph Discovery

Uncover connections between identifiers — linked social profiles, usernames, messaging apps, and public forum activity.

🖼

Image-Based Investigation

Use facial search to find public web appearances of an image. Identify linked profiles, aliases, and online presence.

📋

Structured Investigation Outputs

All results are returned as normalized JSON — ready for investigative case management tools, reporting systems, or manual review.

🔗

Cross-Identifier Enrichment

Chain lookups — start with a phone number, discover linked emails, run email lookup for social profiles, build the full picture.

Authorized Use Only

OSINT enrichment must only be used for lawful, authorized investigative purposes. Unauthorized or invasive use is strictly prohibited.

API Integration

Enrich Any Identifier — Same API, Every Type

Submit phone numbers, email addresses, names, or images. Receive structured JSON your systems can consume immediately.

1

Submit Identifier

POST a phone number, email, name, or image via REST API with Bearer token authentication.

2

Receive Job ID

Get a job ID immediately — your system stays non-blocking while enrichment processes.

3

Poll for Results

Query the monitor endpoint when ready. Full signal set is delivered on completion.

4

Route to Systems

Parse normalized JSON into your risk platform, CRM, review queue, or reporting tool.

Frequently Asked Questions

Phone numbers, email addresses, names, usernames, and images (for facial search). Each type returns a distinct set of enrichment signals via the same consistent API.
Most lookups complete in under 1 second via the async pipeline. Submit a request, receive a job ID, and poll for results — your system never blocks.
Yes. ClearCheck Data returns structured JSON compatible with any rules engine, fraud platform, CRM, or compliance system. Pre-built connectors are available for Zapier, Make, and webhooks.
Contact sales or visit the API portal to request trial credits. You can send your first enrichment request within minutes of receiving your API key.
ClearCheck Data may only be used for permitted business purposes in compliance with applicable laws including GDPR and CCPA. Users are responsible for ensuring their use case is lawful and authorized.

Ready to Start Enriching Data?

Get API access and start enriching phone numbers, emails, names, and digital signals in minutes.