Support lawful fraud enquiries with integrated open-source intelligence. UserSearch results are leads that must be corroborated and are not FCRA consumer reports.
UserSearch supports lawful insurance-fraud enquiries with integrated Search types and data sources. Results are leads that require corroboration and must not be used for insurance eligibility or other FCRA-regulated decisions.
Designed for ease of use and immediate insights, our platform access is ideal for insurance professionals who require direct and swift access to information. Whether it's for claim verification, fraud detection, or risk assessment, our platform ensures you have the intelligence you need at your fingertips.
For insurance companies with specialized requirements, we offer exclusive bespoke custom solutions with dedicated infrastructure. Our team works directly with you to create a tailored OSINT system with your own private server and database, significantly enhancing your fraud detection capabilities.
Review source-attributed search results, organise retained work in Cases and corroborate material findings before action.
Our OSINT platform access is ideal for insurance professionals who require direct and swift access to information. Whether for claim verification, fraud detection or anything else, our platform ensures you have the intelligence you need at your fingertips.
Elevate your fraud detection capabilities with a bespoke custom OSINT solution designed exclusively for your organization.
For insurance companies with specific requirements, we offer complete customization of our powerful OSINT platform. Each solution includes a private dedicated server, secure database, and tailored modifications to meet your exact fraud detection workflows and security needs.
Custom Solution Benefits:
Use specialist Search types and Case workflows to support lawful fraud enquiries. Results require corroboration and are not suitable for FCRA-regulated decisions.
Quickly identify potentially fraudulent claims by analyzing digital footprints and cross-referencing information across multiple platforms to detect inconsistencies and red flags.
Organise lawful open-source research around a Case. UserSearch output is not an FCRA consumer report and must not be used for insurance eligibility or premium decisions.
Use source-attributed results as leads when reviewing claim information, then corroborate material findings using appropriate primary evidence.
Examine digital breadcrumbs left across various platforms to create comprehensive profiles of subjects, helping to establish patterns of behavior relevant to insurance investigations.
Uncover connections between claimants, witnesses, and other parties that may indicate collusion or organized fraud rings, enabling more effective fraud prevention measures.
Ensure regulatory compliance by monitoring digital activities that may indicate insurance violations or improprieties, protecting your company from potential legal issues.
Use integrated data sources and structured Cases to support lawful fraud enquiries. UserSearch output is not an FCRA consumer report and must not be used for insurance eligibility decisions.
Choose the relevant Search type and Module for an email, phone number or other supported input. Coverage and update schedules vary by data source, and results should be corroborated.
Insurance professionals can access detailed online profiles, publicly shared images, profile links, and user-generated content tied to specific emails or phone numbers with OSINT. This includes vital data such as social media behaviour and public location check-ins, crucial for insurance fraud investigations.
We only store what is absolutely necessary for the operation of the platform. We can save your results if you explicitly choose to do so within the platform. Otherwise, we do not retain any data from your searches.
Contact [email protected] to verify any required certification, audit or compliance status before relying on it.
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