Intelligence Collectors

Gain a comprehensive overview of any company worldwide, whether your own or a third party.

Data Coverage: Business information, activities, products and services, digital footprint, reputation, news, global mentions, market, and more.

Required Input: Business name and website URL

Response Time: Under 2 minutes

Use Cases: Counterparty review, external image assessment, competitor analysis

Advantages: Delivers a complete understanding and an entry point for deeper investigations. Results are based on extensive OSINT and investigations, not LLM outputs, ensuring reliability and depth beyond any other solution.

Identify national and global competitors of any company, whether your own or a third party.

Data Coverage: Competitor lists and profiles, market and industry trends, comparative analysis of products and businesses.

Required Input: Website URL

Response Time: Under 2 minutes

Use Cases: Competitor benchmarking, detection of emerging players, competitive landscape analysis, market research

Advantages: Applies a unique methodology to pinpoint and analyze the most relevant competitors worldwide. Delivers detailed benchmark tables and comparative insights across business and product dimensions.

Analyze any market at the intersection of country and industry for a clear, comprehensive view.

Data Coverage: Industry analysis, key events and trends, country data and risks, regulations and incentives, relevant players, logistics, patents, and scientific publications

Required Input: Industry, location, target type

Response Time: Under 2 minutes

Use Cases: Market research, supply chain analysis, industry monitoring, opportunity and risk assessment

Advantages: Delivers a holistic view of a market, bringing together its most significant components in a single request. Facilitates smarter business decisions while highlighting risks and negative factors.

Analyze any website from multiple angles, including OSINT, SEO, security, technology, and more.

Data Coverage: AI/LLM awareness, traffic and demographics, backlinks, internal and external links, subdomains, DNS, SSL, Whois, search keywords, and full audit reports

Required Input: Website URL

Response Time: Under 1 minute

Use Cases: OSINT investigations, AI mention optimization, visibility improvement, vulnerability detection, fraud investigation

Advantages: Delivers the most advanced and comprehensive web intelligence available. Goes beyond traditional tools by combining classic web analysis with innovative datasets, including AI/LLM awareness and details on used technologies for unmatched insight into any website.

Detect mentions of a brand, business, or executives across time periods and analyze sentiment with detailed insights.

Data Coverage: Global and local media, newspapers, TV and radio, podcasts, blogs and multiple social media platforms

Required Input: Name or URL

Response Time: Under 2 minutes

Use Cases: Brand watch, reputation assessment, sentiment analysis, social listening, market research, branding and positioning, PR optimization, investigative journalism, OSINT investigations

Advantages: Uses an innovative approach to uncover even the most hidden mentions worldwide and in any language, with deep contextual understanding of the target.

Go beyond traditional screening to identify where an individual or entity is listed, mentioned, or engaged.

Data Coverage: Global sanctions and restriction lists, PEP, adverse media, dark web, criminal and corruption records, leaked and scandalous papers

Required Input: Name

Response Time: Under 1 minute

Use Cases: AML and compliance, counterparty checks, risk management, supply chain due diligence, speaker reputation verification

Advantages: Provides expanded adverse media coverage far beyond standard solutions, enriched with Golden Owl’s proprietary datasets. Ensures the broadest possible screening across global and non-traditional sources, enabling deeper risk detection and reputation protection.

Verify businesses worldwide with instant Express KYC or access comprehensive information, including credit reports and risk assessments, through Deep KYC.

Data Coverage: Business registry data (dozens of countries), authorized representatives, corporate changes, financial and annual accounts, litigations, intellectual property, and advanced analytics (coverage varies by country)

Required Input: Legal name

Response Time: Under 1 minute

Use Cases: KYC/KYB verification, AML and compliance, partner due diligence, supply chain analysis, competitor tracking, OSINT investigations

Advantages: Provides the most up-to-date, accurate, and verified business information, adaptable to multiple use cases. For many jurisdictions, official reports and certificates can be ordered offline.

Enhance HR management and efficiency with advanced global background checks for potential employees, freelancers, contractors, as well as for crime investigations and law enforcement needs.

Data Coverage: Skills and experience, media presence and mentions, digital footprint and networks, academic background, and more

Required Input: Name, short description, subject consent

Response Time: Under 2 minutes

Use Cases: HR management, recruitment workflow optimization, freelancer verification, speaker and contractor reputation checks, criminal investigations, law enforcement support

Advantages: Fully GDPR and AI Act compliant. Offered in two tiers (HR and law enforcement) and powered by innovative algorithms that detect the most relevant and coherent data, all within strict legal and ethical boundaries.

Assess risks and opportunities for your business in any region or industry with structured, data-driven analysis.

Data Coverage: Verified country data, political and economic conditions, risk indicators, industry-specific changes, business climate, and market dynamics

Required Input: Location (industry optional)

Response Time: Under 1 minute

Use Cases: Market research, supply chain optimization, disruption mitigation, third-party risk assessment, expansion strategy

Advantages: Delivers a comprehensive understanding of countries and industries based on verified intelligence, not LLM outputs. Focused on business risks, as well as policy, regulatory, and market shifts, to enable proactive and informed decision-making.