Skip to content
[ FOR INVESTIGATORS ]

Your Investigations, Amplified Globally.

SimplySINT doesn't replace your investigative expertise. It extends your reach across 130+ jurisdictions — structured OSINT due diligence delivered in 24–72 hours, starting at $249 per report.

[ THE PROBLEM ]

International investigations are expensive and slow.

Your team covers domestic matters well. But the moment a target entity spans borders — different registries, different languages, different legal frameworks — costs multiply and timelines stretch. Engaging local correspondents for every jurisdiction isn't viable for mid-market engagements.

01

Extend Your Reach

Cover 130+ jurisdictions without maintaining a global network of correspondents. Corporate registry searches, beneficial ownership tracing, sanctions screening, and adverse media analysis — structured and cited.

02

Predictable Economics

$249 for a screening report. $499 for a standard investigation. $999 for a strategic deep dive. No retainers, no hourly rates, no scope creep. Your client knows the cost before you start.

03

Integrate Into Your Workflow

Every report delivers a PDF narrative, entities.json for structured data, and a full source index. Use it as a foundation layer in your client deliverables — saving hours of formatting and citation work.

[ HOW IT WORKS ]

Three steps. No onboarding.

01/

Submit the Target

Company name, jurisdiction, registration number if available. Add known directors, websites, and any context. Takes 2 minutes.

02/

We Investigate

Structured OSINT across 10–25 investigation tracks depending on tier. Corporate registries, sanctions lists, court records, adverse media, beneficial ownership chains.

03/

Receive Your Report

PDF narrative with findings, entities.json with structured entity data, and a complete source index. Ready to integrate into your client deliverable.

[ USE CASES ]

Who uses SimplySINT as an investigation tool.

01/

Consultancies & Investigation Firms

Use SimplySINT to handle the international leg of client engagements. Your team focuses on analysis and client advisory — we handle the cross-border data gathering across 130+ jurisdictions.

02/

In-House Compliance Teams

Handle the volume of third-party due diligence checks that would otherwise require external counsel. Standardized reports, consistent methodology, predictable costs per check.

03/

Law Firm Investigations Units

Pre-litigation intelligence, counterparty screening, and asset tracing groundwork. Structured reports with full source citations that meet evidentiary standards for client memos.

04/

Risk Advisory Practices

Scale your practice without scaling headcount. Use SimplySINT reports as the intelligence foundation, then layer your proprietary analysis and recommendations on top.

Transparent, Per-Report Pricing

No retainers. No minimums. No contracts. Pay per report, bill your client, keep the margin.

Tier 1 — Screening

$249

24 hours

10 tracks · 102 items

Tier 2 — Standard

$499

48 hours

15 tracks · 152 items

Tier 3 — Strategic

$999

72 hours

25 tracks · 252 items

Better Results on an International Scale.

Stop turning down cross-border work or eating the cost of international correspondents. SimplySINT gives your practice global reach at a price that makes sense.

Order Your First Report →

Related resources.