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Subject Intelligence Scanner

For fraud, due-diligence and threat-intelligence work where you already hold identifiers about a subject and need them organised into something defensible. Normalises names, emails, phone numbers, usernames, organisations and domains into canonical entities, generates labelled search candidates, surfaces contradictions in what you supplied, and states exactly which source classes a full investigation would consult. Requires a stated lawful basis. It is not a people-search engine: it never accepts a bare name and returns strangers, never identifies unknown faces, never tracks live location and never discloses credentials.

Authorized, defensive use only. Check assets you own or lawfully public data. This tool is educational and never provides another party's private data.

This is not a people-search tool.

It organises identifiers you already hold into auditable entities and tells you what each one is and is not evidence of. It does not accept a bare name and return strangers, identify unknown faces, track live location, query carriers or SIM data, or disclose credentials — at any tier.

Lawful basis

Why are you investigating this subject?

I confirm I have a lawful basis and the authority to process the data I am about to supply, and that this request is not for stalking, harassment or unauthorised surveillance.

What you already know — any one is enough

Full name

Known username

Email address

Country

Phone number

Optional. Select a country if you enter a national-format number.

Organisation

Associated domain

Country

City

Aliases or nicknames

Choose a lawful basis and confirm your authority to enable these fields.

What happens to what you enter

The analysis runs on Solvex servers. What is recorded afterwards is a SHA-256 hash of your input and a coarse summary of the outcome — never the input itself, and never a result you could be identified from.
Tools that read public sources (certificate logs, DNS, a public chain) contact those sources from our servers through a fetcher that refuses private and internal addresses.
An email address is stored only where a tool offers to send you a report and you choose to give one.

Limits: ten runs of this tool per minute from one address, and two signed reports per minute. Past that the tool says so and tells you when to try again.

When a free check is not enough

This tool reads what is public and reports what it can see. The OSINT Exposure Assessment engagement is the authorized, specialist-led version: signed scope, findings proven by hand, a signed report, and a retest.

Explore OSINT Exposure Assessment