OSINT for fraud & KYCverify every identity, flag every risk
Identity verification, KYC enrichment, fraud investigation: from a single email, phone, name or username, surface the full digital footprint behind any account.
EU-based company
GDPR compliant
Results in seconds
Free to get started
Discover more
One tool, multiple uses
For fraud & risk teams
Detect synthetic identities, account takeover and scam rings before they cost you. From a single identifier, confirm whether a real person stands behind a suspicious account. No setup required: free plan available, upgrade only as your volume grows.
Confirm the real person behind a suspicious account
Detect synthetic and stolen identities at signup
Investigate fraud rings by linking accounts and identifiers
For KYC & onboarding
Enrich and verify customer identity at onboarding. Cross-reference a single email or phone against 100+ platforms to confirm an applicant's digital footprint matches what they declare.
Enrich a customer profile from a single identifier
Confirm an applicant's digital footprint matches their claim
Speed up onboarding with instant background signals
For compliance & AML
Run enhanced due diligence and document every step. Bulk processing for high-volume reviews, a clear audit trail for procedural integrity and institutional billing for procurement-friendly purchasing.
Run enhanced due diligence on high-risk customers
Document every check with a sourced, exportable report
Institutional invoicing and purchase orders accepted
What fraud & compliance teams actually do with Predicta Search
An application looks like a synthetic identity
Cross-reference the email, phone and name across 100+ platforms to see if a real person stands behind it.
You suspect an account takeover
Compare the digital footprint behind the account against the legitimate owner's known identifiers.
A new customer is onboarding
Enrich and verify their identity from a single email or phone before you approve the account.
You're investigating a fraud ring
Map linked accounts, shared identifiers and registration patterns to expose the network behind it.
Verify your first identity
Enter an email, phone number, name or username. No card required for your first three searches.
From mainstream platforms to OSINT-specific sources, continuously updated.
Investigations you can trust, and defend
Your queries stay confidential
We never sell, share or expose your queries.
Your investigations stay yours: visible only in your account, deletable at any time.
Legitimate professional use
Predicta Search is built for lawful investigation: fraud prevention, compliance, legal discovery, journalism.
Audit trail
Every query you run is timestamped and visible in your account history, useful for documenting your investigative methodology and procedural integrity.
GDPR-compliant
We process data under the EU GDPR framework. Data Protection contact available. Lawful basis documented for every operation.
Everything you need for digital investigation
Our comprehensive platform provides all the tools you need to uncover digital footprints across the web.
Bulk search
Upload a CSV or TXT and process hundreds of identifiers in one go. (Pro plan)
100+ social networks
Continuously updated coverage, from mainstream platforms to OSINT-specific sources.
Detailed exportable reports
Linked accounts, avatars, creation dates, usernames. Exportable for your case file.
Real-time data
Live queries to source platforms. No stale cache, no outdated snapshots.
Multi-source cross-reference
Automatic matching, deduplication and enrichment across every source we scan.
Search history
Keep an auditable trail of your investigations, visible only to you, deletable anytime.
Your results,
mapped into a case.
Predicta Graph imports your findings, let you link every entity and turns a report into a real investigation canvas.
Discover Predicta GraphFraud & compliance FAQ
For general questions, see our main FAQ.
