Find Anyone

作者 useosint06243a5620b0無授權條款48 個星標收錄於 2026年10月8日更新於 2026年10月8日儲存庫2 個月前更新

Build a sourced, corroborated profile of a named individual from public records, social platforms, professional networks, court and property filings, licensing boards, patents, papers and obituaries — anchoring the name to a second selector first so you never fuse two people into one dossier. Use when asked to find, identify, background-check or profile a person, verify someone's claimed employment or credentials, or locate a missing or hard-to-reach individual. Applies to counterparty and investor due diligence, fraud and asset investigation, journalism, skip tracing, missing persons, pre-employment integrity checks on fiduciary roles, and self-exposure audits. Reference at useosint.com/skills/find-anyone.

  1. 06243a5620b0目前提交 06243a5發布於 2026年10月8日

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更多來自 useosint/skills 的技能

Write The Intel Brief

useosint

Turn findings into a defensible intelligence product — BLUF key judgements, standardised estimative probability language, per-claim sourcing with timestamps and archived copies, separated observation, inference and assessment, documented negative findings and gaps, chain of custody and hashing, and redaction of uninvolved parties. Use when writing an intelligence report, due-diligence memo, evidence pack or executive summary, or when asked to write up an investigation so it survives challenge. Applies to regulated compliance reporting, litigation and disclosure, board and investment committee reporting, and law-enforcement referral. Reference at useosint.com/skills/write-the-intel-brief.

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X Ray A Company

useosint

Corporate due-diligence workflow — resolve a brand or website to its registered legal entity, map group structure and beneficial ownership, profile officers and directors, enumerate the digital estate, and screen litigation, insolvency, procurement, sanctions, PEP and adverse media. Use when asked to check out, vet or research a company, verify a supplier or counterparty before signing or paying, or assess whether a business is real. Applies to vendor and third-party risk, KYC and KYB onboarding, M&A and investor diligence, procurement integrity, and shell-company assessment. Reference at useosint.com/skills/x-ray-a-company.

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Whose Number Is This

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透過 E.164 正規化、線路類型與電信業者查詢、應用程式註冊檢查及反向查詢來源來調查電話號碼。

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Who Owns This Domain

useosint

Establish who registered and who operates a domain using WHOIS, RDAP and DNS. Use when running a whois lookup, querying RDAP, digging A, AAAA, MX, NS, TXT, SOA or CAA records, reading SPF includes, DKIM selectors or DMARC rua addresses, finding the registrar, registrant or nameservers, doing reverse DNS, PTR, ASN or netblock lookups, or hunting historical WHOIS and passive DNS. Applies to phishing and brand-abuse takedown, domain-dispute and UDRP evidence, vendor verification before payment, and infrastructure attribution. Reference at useosint.com/skills/who-owns-this-domain.

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Who Really Owns It

useosint

Research companies, directors, shareholders and ultimate beneficial ownership in official corporate registries, filings and offshore datasets — OpenCorporates, UK Companies House and the PSC register, SEC EDGAR, US Secretary of State registries, EU business registers, GLEIF LEI records, OpenOwnership, OpenSanctions and the ICIJ Offshore Leaks database. Use when asked who owns or controls a company, to find a person's other directorships, or to unpick a group structure. Applies to KYB and UBO verification, AML and sanctions screening, nominee and shell-company detection, procurement integrity, and M&A diligence. Reference at useosint.com/skills/who-really-owns-it.

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Where Was This Taken

useosint

查證照片或影片的拍攝地點、時間與真偽,並產出附信心半徑的定位結論。

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