Legal OSINT & reputation

Anti-Scam & Digital Reputation Check

Check the consistency of a person, profile, email, phone number, website or company before you commit.

France Web AdvisoryFrom €90 · Premium €790

Anti-Scam & Digital Reputation Check

  • Image & profile check
    Reverse image search, stolen-photo detection, duplicated profiles and visual inconsistencies.
  • Email, phone & username
    Consistency checks, public presence, spam signals, known breaches and professional traces.
  • Website & domain review
    Whois/ICANN, domain age, web history, technology stack, risk signals and business consistency.
  • Company & online presence
    Public registry checks, social media, reputation, reviews, adverts and public mentions.
  • Clear risk report
    Structured conclusion: verified, likely, doubtful or unconfirmed, with limits and recommendations.
Request a quote
Urgency & Cleanup

Anti-Scam & Digital Reputation Check

From €90 · Premium €790
  • Image & profile check
  • Email, phone & username
  • Website & domain review
  • Company & online presence
  • Clear risk report
Request a quote

Reply within 48h · Public sources only · FR · EN · ES

4 verification levels depending on the risk

Choose the level that matches the case: quick doubt, standard verification, full review or sensitive situation involving several people, companies or countries.

Express Check

€90

For a quick check of one email, phone number, photo, profile, website or company before replying or paying.

  • 1 main element reviewed
  • Short 1–2 page note
  • Conclusion: low risk, medium risk, high risk or not verifiable
  • Recommendation: continue, request more evidence or avoid
Request this level
Standard Report

€190

For checking a person, profile or small company by cross-checking several elements.

  • Up to 3 elements: name, email, phone, photo, profile, website or company
  • Reverse image search, geographic consistency, public traces, warnings and inconsistencies
  • 3–5 page report with overall risk level
  • Practical recommendations and information to request from the contact
Request this level
Full Report

€390

For a serious review before payment, partnership, service engagement or international cooperation.

  • Up to 7 elements: identity, email, phone, website, domain, company, address or documents
  • Domain check, web history, social media, public registers, VAT where relevant, reviews and red flags
  • 6–10 page report with verification table and risk score
  • Confirmed, doubtful and unconfirmed points plus recommended actions
Request this level
Premium Report

€790

For sensitive cases, disputes, suspected fraud, larger amounts or several entities across several countries.

  • Up to 15 elements: people, companies, directors, emails, phones, websites, domains, documents, addresses and countries
  • Enhanced OSINT review, document consistency, timeline, links between entities and operational risks
  • Detailed 12–20 page report with executive summary and simple relationship map
  • Message template, evidence checklist and optional short version for bank, platform, lawyer or insurer
Request this level
Legal framework and limits — Our checks use only public sources, information voluntarily provided by the client and lawful research tools. We do not hack, access private accounts, conduct intrusive monitoring, digital stalking or abusive biometric identification. This service does not replace a judicial investigation, bailiff report or legal advice.
Anti-Scam & Digital Reputation Check
Process

How it works

01

Data collection

You send the available elements: link, photo, email, phone number, name, company or document.

02

Legal OSINT verification

We cross-check public sources and specialist tools without private access or intrusive methods.

03

Report & recommendations

You receive a concise report with trust signals, risks, inconsistencies and suggested next checks.

We do not perform hacking, intrusive monitoring, unauthorized access, harassment or abusive biometric identification. The service is designed for anti-scam prevention, consistency checks and digital reputation review using public sources or information voluntarily provided.

Preliminary diagnostic — €190

Not sure this service fits your case? Request a preliminary diagnostic for €190. We review your country of residence, activity, banking/tax constraints and objectives. The amount is deducted from the package if you continue within 30 days.

Ready to move
this project forward?

Request a personalised quote or book a strategic consultation to validate feasibility before you proceed.

France Web Services Ltd 35+ jurisdictions FR · EN · ES Response within 48h