10 KRIs, 130+ sources, ~30 pages + annex.
Every IntelMind Cyber DD dossier covers the same ten Key Risk Indicators (KRIs) calculated over 130+ public sources with an outside-in methodology. No touching the target company's systems, no legal risk. Raw, verified data with its source documented: you bring the judgment and the signature.
The 10 Key Risk Indicators
Identity and digital exposure of executives: corporate emails detected via Hunter.io, presence in data brokers (ThatsThem, Webmii), public exposure susceptible to spear-phishing.
Passwords, hashes and sensitive employee data found on HIBP, HudsonRock, LeakCheck, DeHashed and dumps sold on underground markets.
Status of SPF, DKIM, DMARC, MTA-STS, BIMI. Detection of orphaned subdomains vulnerable to takeover (dangling CNAME).
External inventory of exposed IPs and services. Detection of critical open ports, vulnerable software, weak configurations via Shodan, Censys, Netlas.
Press coverage of past cyber incidents, lawsuits, fines, leaks, ransomware via GDELT, Google News and Brave Search. AI-driven timeline and sentiment analysis.
Screening against OFAC, UN, UK HMT, EU, AEPD, CNMV, CNMC, BORME/BOE, ICIJ Offshore Leaks, Aleph OCCRP.
Critical technology vendors publicly identified via BuiltWith. Cross-check of each vendor against known breach databases (inherited risk).
Lookalike domains registered mimicking the target (IDN/Punycode homoglyphs). Cross-checked with VirusTotal, PhishTank and URLhaus. Active phishing detected against customers/employees.
Secrets (API keys, credentials, .env files) leaked in public GitHub, GitLab, StackOverflow repositories, paste sites. 11 trufflehog-style patterns (AWS, Slack, Stripe, PEM, etc.).
Every KRI includes
- 0-100 score with a traffic-light rating (green/amber/red)
- What we found (concrete findings with evidence)
- What could happen (estimated economic impact)
- Recommended action (concrete steps + timeline + estimated mitigation cost)
- Priority (Day-0 / 30 days / Pre-close)
- Verifiable sources (public URLs to audit each finding)
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