01
KYC & KYB verification
Document checks, biometrics through licensed providers, registry verification and beneficial-owner identification.
sanctions · PEP · adverse media
VANTAGE — INFRA OSINT and cybersecurity tools were created within a European Commission project and multinational consortium where INFRA AI OÜ is the technical leader and main beneficiary. Funded by the European Union via the European Cybersecurity Competence Centre and Network (ECCC) under the DIGITAL programme, VANTAGE is a proud example of European excellence in OSINT and cybersecurity.
OSINTKYC
OSINT · KYC
Investigative KYC — not database screening
Who is this counterparty, and what does the evidence actually say?
osint.infrascan.net unites identity and company verification with automated OSINT, dark web intelligence, blockchain analysis and cyber intelligence — producing an explainable risk profile with every source, timestamp and confidence level attached.
Source classes
620+
Risk categories
8
Deployment
SaaS / cloud / on-prem
(a)
One search accepts
Name, date of birth, nationality
Company name or registration number
Email, telephone or username
Domain, IP or certificate
Wallet or transaction
Identity document
Address or asset identifier
(b)
What the platform covers
02
Automated OSINT
Registers, court records, media, public profiles, archived pages, DNS and certificate data collected with full provenance.
620+ source classes
03
Entity resolution
Decides whether records describe the same person or company, and grades every match with its supporting evidence.
confirmed → contradictory
04
Dark web intelligence
Exposed credentials, documents for sale, fraud discussion, impersonation infrastructure — treated as leads, not facts.
source reliability scored
05
Blockchain tracing
Wallet attribution, clustering, counterparty analysis and exposure to mixers, scams or sanctioned addresses.
cross-chain
06
Continuous monitoring
Ownership, sanctions, media, network and chain behaviour rechecked, with alerts ranked by severity and novelty.
refresh 15 min
(c)
Risk categories
Identity
AML
Fraud
Reputational
Corporate
Blockchain
Cyber
Network
Subject
Meridian Holdings Ltd
REG 14-2291 · KY · resolved from 4 records
63/ 100 composite
Identity34
conf 0.88 · document + registry
AML / sanctions71
conf 0.91 · SDN, EU CFSP, PEP
Corporate opacity82
conf 0.84 · 3 registries
Blockchain exposure58
conf 0.76 · wallet clustering
Cyber / dark web64
conf 0.69 · leak indicators
Network proximity47
conf 0.72 · graph depth 2
Evidence & provenance
6 findings · sorted by severityGradeFindingSourceCollected
HIGHBeneficial owner above 25% not disclosed in registry filingregistry diff02:14:09Z
HIGHAlias “M-Delta Trading” linked through shared director and addressentity graph02:13:58Z
MEDRegistered address shared with 3 previously flagged entitiesgeo crossref02:13:44Z
MEDWallet counterparty exposure to a mixing service (2 hops)chain analysis02:13:30Z
LEADCorporate mailbox credentials offered on an underground forumdark web collector02:13:11Z
LOWNo current match against consolidated sanctions listslist sync02:13:02Z
Entity graph
18 nodes
24 edges · depth 3
Match status
2 confirmed
3 probable · 1 contradictory
Monitoring
active
refresh 15 min
Risk categories — osint.infrascan.net unites identity and company verification with automated OSINT, dark web intelligence, blockchain analysis and cyber intelligence — producing an explainable risk profile with every source, timestamp and confidence level attached.
Who is this counterparty, and what does the evidence actually say?
osint.infrascan.net unites identity and company verification with automated OSINT, dark web intelligence, blockchain analysis and cyber intelligence — producing an explainable risk profile with every source, timestamp and confidence level attached.