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OSINT Agency
NEW YORK, USA
Smart
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OSINT Data Analysis Using Artificial Intelligence Technologies
Open Source Intelligence
Data Accuracy
We focus on delivering measurable results that drive your goals forward
Teamwork
We work closely with clients, ensuring strategies align with your objectives
Innovative Approach
Our team leverages innovation, offering fresh ideas to solve complex challenges
About Us
At Smart, we specialize in transforming open-source data into actionable intelligence.
MARIA,
HEAD OF OPERATIONS
Confidentiality is the foundation of our work. Clients trust us with the most sensitive requests, and we treat this with the utmost responsibility.Every project is protected as securely as the data we investigate.
ALEXANDRA,
SENIOR RESEARCHER
We don't just search for information — we find connections that others miss.Corporate structures, hidden beneficiaries, ownership chains — all of this becomes transparent with the right approach.
EGOR,
LEAD ANALYST
Every investigation is a puzzle.We gather scattered data from dozens of sources and turn it into a clear picture that helps clients see what's hidden from the surface.
OLGA,
CEO
At Smart, we specialize in transforming open-source data into actionable intelligence.
Our mission is to help clients make informed decisions based on verified facts.
Personal Digital Profile
Social Media Analysis
Public Registry Verification
Media Archive Search
Structured Report
from $500
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OSINT Analysis
Ideal for: private clients and companies that need quick analysis
Beneficial Ownership Verification
Sanctions Risk Analysis
PEP Connection Check
Reputational Risk Assessment
Comprehensive Report
from $1,500
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Due Diligence
Ideal for: investors, law firms, and companies before deals
Document and Data Analysis
Digital Artifact Verification
Chronological Reconstruction
Expert Opinion
Litigation Support
from $3,000
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Expert Analysis
Ideal for: litigation and corporate investigations
How to Order
Once the work is completed, you will receive a detailed report with findings and recommendations.
05
Receive the report
After the terms are agreed upon, make the payment to start the work.
04
Payment
We enter into a non-disclosure agreement to protect your data and interests.
03
Sign an NDA
Within 24 hours, we will assess the complexity of the task and provide a commercial proposal with exact deadlines.
02
Receive an estimate
Contact us via the form on the website or send us an email. Describe the task and the subject of the research.
01
Submit a request
Frequently Asked Questions 
OSINT (Smart Source Intelligence) is intelligence gathering from open sources. We analyze publicly available data: social media, company registries, court databases, media archives, and other open sources.
What is OSINT?
Yes. We work exclusively with publicly available sources of information. All methods comply with applicable laws and ethical standards.
Is it legal?
A basic profile analysis takes from 2–3 business days. A comprehensive investigation takes from 1 to 4 weeks. Timelines are agreed before the start of work.
How long does the research take?
Absolutely. All client data is protected by an NDA. We do not disclose client information and do not retain data after the project is completed.
Do you guarantee confidentiality?
We accept bank transfers, cryptocurrency (BTC, USDT), and other methods by agreement.
What payment methods do you accept?
Yes, we work with both corporate clients and private individuals. All requests are reviewed individually.
Do you work with private clients?
Frequently Asked Questions
Ask your question directly to our team. We respond within 24 hours.
Contact us
Write to info@osintsmart.com for a detailed consultation about your project.
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