Open-source intelligence for high-stakes deisions.

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Core services

  • Due Dilligence & KYC

    Pre-deal and vendor checks: corporate records, ownership, sanctions, litigation, media & reputation mapping.

  • Corporate & Executive Profiling

    Attribution, affiliations, leaked data exposure, social/web presence, risk indicators, and travel patterns.

  • Threat Monitoring

    Brand, executive, and facility monitoring across social, forums, marketplaces, and paste sites.

How we work

  • Scoping

    Define objectives, indicators, timelines, and legal constraints.

  • Corporate & Executive Profiling

    Multi-source harvesting: registries, datasets, social, forums, archives, and leaks.

  • Analysis

    Entity resolution, link charts, geolocation, and temporal corroboration.

  • Reporting

    Clear findings, confidence levels, citations, and preservation artifacts.

Pricing

  • Project

    $3,500+

  • Retainer

    $5,000/mo

  • Monitoring

    $2,000/mo

About Siofra

We’re analysts, investigators, and engineers with backgrounds across systems, cybersecurity, and data science. We build defensible findings from public sources and deliver them as clear, actionable briefs.

Let’s talk.

Tell us what you’re solving. We’ll propose scope, timeline, and pricing within 1–2 business days.