Open-source intelligence for high-stakes deisions.
Core services
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Due Dilligence & KYC
Pre-deal and vendor checks: corporate records, ownership, sanctions, litigation, media & reputation mapping.
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Corporate & Executive Profiling
Attribution, affiliations, leaked data exposure, social/web presence, risk indicators, and travel patterns.
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Threat Monitoring
Brand, executive, and facility monitoring across social, forums, marketplaces, and paste sites.
How we work
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Scoping
Define objectives, indicators, timelines, and legal constraints.
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Corporate & Executive Profiling
Multi-source harvesting: registries, datasets, social, forums, archives, and leaks.
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Analysis
Entity resolution, link charts, geolocation, and temporal corroboration.
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Reporting
Clear findings, confidence levels, citations, and preservation artifacts.
Pricing
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Project
$3,500+
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Retainer
$5,000/mo
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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.