OSINT for business verification & KYC

Second-line checks for vendors, contractors, and gig-economy hires.

Ops and vendor-risk teams use OSINTS.xyz as an inexpensive second line of verification alongside primary KYC providers. Confirm the mobile, PAN, and UPI VPA on a vendor invoice resolve to the same identity before you release funds.

Recurring scenarios

Vendor onboarding
Reconcile the mobile, PAN, and bank UPI on a supplier's onboarding form.
mobilepanupi
Contractor spot-checks
Confirm a freelance courier's registration matches the plate they arrive in.
vehicle
Fake-lead filtering
Reject sales leads whose mobile numbers fail basic operator/circle sanity checks.
mobileemail

Suggested workflow

  1. Add OSINTS.xyz as a step in your onboarding checklist.
  2. Run three cross-checks per record: mobile, PAN, UPI.
  3. Reject or escalate records where the three don't line up.

FAQ

Is this a replacement for our KYC vendor?

No — it's a second-line reconciliation tool. Keep your primary provider for regulatory sign-off.

Can we script this into our vendor portal?

Yes. Wire the REST API into your onboarding backend and pass the caller's session token.

Ready to try it?

3 free credits on signup. No card required.

Start now

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