Digital identification

Identify the person behind a profile, number or website

An online identity has to be verified through correlation. We look for consistent links between aliases, infrastructure, contact details and available flows.

Open sourcesNo unlawful accessDocumented findings

Evidence the investigation may use

IdentifiersAliases, emails, numbers, claimed names and social accounts.
ContentPhotos, documents, messages, language patterns and reused listings.
InfrastructureDomains, certificates, hosting and publicly visible technical services.
PaymentsIBANs, known beneficiaries, wallets and transaction references available legally.
A photo alone does not prove an identity. It may reveal image theft or a reused profile, but reliable attribution requires several independent indicators.

Possible deliverables

  • Timeline and inventory of identifiers used.
  • Map of related accounts, domains and infrastructure.
  • Analysis of inconsistencies and converging indicators.
  • Dated sources and limits of every finding.
  • Structured report for a report or criminal complaint.

Frequently asked questions

Can someone be identified from a phone number?

Sometimes a number is publicly connected to accounts, listings or reports. A spoofed or prepaid number may lead to no reliable identity.

Do you hack accounts?

No. Research is limited to legally accessible sources and material supplied by the victim. No account, device or system is forced.

Is identification guaranteed?

No. The outcome depends on the traces left, their age and quality. Feasibility is reviewed before an assignment.

Have the available evidence reviewed

Prepare the aliases, URLs, phone numbers, emails and relevant dates. Never send a password or login code.

Request a feasibility review