Research path
Due Diligence Analysts
A focused view of OSINT4ALL tool profiles mapped to this investigation path.
How to use this path
- Start broad here, then narrow in the directory filters.
- Open profiles for limits, pricing, and verification notes.
- Use collections when you need a workflow stack, not one tool.
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What's Trending by Wavicle.tech
Public-conversation scans for brands, topics, and competitors
Best for: Recurring discovery of public posts, themes, and conversation changes around a defined brand, competitor, issue, or market question.
What’s Trending
Public-conversation scans for brands, topics, and competitors
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Molfar Limited
Narrative intelligence, risk triage, and analyst-led investigation
Best for: Enterprise teams evaluating a combined workflow for public narrative monitoring, reputation-risk triage, selected identity research, analyst investigation, and…
Minos
Narrative intelligence, risk triage, and analyst-led investigation
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Currawong / Bao L. Zhou (Derrick)
Local format and check-digit validation for China USCI codes
Best for: Checking whether an 18-character Chinese Unified Social Credit Code is structurally valid before looking up the underlying entity…
Currawong China USCI Checker
Local format and check-digit validation for China USCI codes
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Osintly SAS
Multi-module OSINT search and investigation workspace
Best for: Broad first-pass research across usernames, emails, phone numbers, domains, IP addresses, companies, and cryptocurrency identifiers in one workspace.
Osintly
Multi-module OSINT search and investigation workspace
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OpenAlex
Open scholarly works, authors, institutions, and funders graph
Best for: Scholarly-publication context, author and institution disambiguation, funder and topic pivots, citation trails, and research-claim triage.
OpenAlex
Open scholarly works, authors, institutions, and funders graph
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Publications Office of the European Union
EU public procurement notices and awarded-contract search
Best for: EU procurement notice discovery, awarded-contract leads, buyer/supplier checks, CPV sector searches, place-of-performance filters, and procurement timeline review.
TED – Tenders Electronic Daily
EU public procurement notices and awarded-contract search
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MarineTraffic
AIS vessel tracking and maritime movement intelligence
Best for: Vessel movement leads, port activity context, route-history checks, maritime-event timelines, shipping due diligence, and public-interest supply-chain research.
MarineTraffic
AIS vessel tracking and maritime movement intelligence
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International Consortium of Investigative Journalists
Investigative offshore entity and intermediary database
Best for: Checking whether a person, company, intermediary, address, or entity appears in ICIJ offshore leak datasets during due diligence…
ICIJ Offshore Leaks Database
Investigative offshore entity and intermediary database
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Global Legal Entity Identifier Foundation
Legal Entity Identifier search for company identity checks
Best for: Confirming LEI records, legal-entity names, registration status, reference data, and identity anchors in company due diligence.
GLEIF LEI Search
Legal Entity Identifier search for company identity checks
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Searchable LinkedIn ad transparency database
Best for: B2B advertiser checks, employer-brand monitoring, professional-network campaign messaging, and public ad transparency around organizations.
LinkedIn Ad Library
Searchable LinkedIn ad transparency database