Use cases

OSINT solutions by professional profile

Pick your use case and find out which IntelMind tools fit you best. Five profiles with workflows built specifically for your job.

Choose your profile

Each use case brings together the most useful tools, typical cases and a comparison against market alternatives.

🕵️

Detectives · Law firms

Private investigators

OSINT with RFC 3161 chain of custody and reports fit for court. No technical barrier.

See use case →
🛡️

SOC · CSIRT · MSSP

SOC and CSIRT

Fast IOC triage, phishing investigation, and documented chain of custody for SIRT tickets.

See use case → ✨ New
💼

PE/VC funds · M&A

M&A Due Diligence

A guide to cyber due diligence: what it covers, a comparison against alternatives, and a bridge to the Cyber DD service.

See use case →
✅

Fintechs · Banks · Compliance

Fraud and KYC

An OSINT layer that strengthens KYC onboarding and antifraud without replacing biometric IDV.

See use case →
📰

Newsrooms · Fact-checkers

Journalism

Verify sources, cross-check images and trace networks. Built for investigative journalists.

See use case →

What’s common to every profile

Three traits that apply to any use case, regardless of profile.

🔐

Chain of custody

Every PDF carries a SHA-256 hash and an RFC 3161 timestamp. Defensible before a court, an auditor or a regulator.

⚡

No technical barrier

If you can use a website, you can use IntelMind. No command line, no complex open-source tools.

🌍

Global coverage

OSINT sources across Spain, Latin America, the US, UK, Germany and beyond — same rigor, same chain of custody.

Frequently asked questions

What professionals ask most before choosing a use case.

What exactly is OSINT and how does IntelMind use it?
OSINT (Open Source Intelligence) is the collection and analysis of information from publicly accessible sources: DNS, WHOIS, open social media, published leaks, metadata, business registries, and more. IntelMind aggregates 30+ OSINT sources per tool, correlates them, and delivers a report with scoring and an AI-interpreted summary.
Do I need technical knowledge to use it?
No. The interface has no command line. Reports include an AI-generated executive summary in plain language, designed so a non-technical professional (investigator, investor, journalist, compliance analyst) can make decisions without reading through raw data.
Which use case delivers the most value for my sector?
It depends on your profile. Investigators and firms get the most out of phone, social media and image lookups. SOCs and blue teams, from IP, domain and email. PE/VC funds and M&A, from the full Cyber DD report. Fintechs and antifraud teams, from email, phone and image. Journalists, from image, social and email. Each use case details the recommended workflow.
Is it legal to use OSINT to investigate people or companies?
Yes, as long as you work with open sources and apply an appropriate legal basis (legitimate interest, regulatory compliance, freedom of information, etc.). The EU applies the GDPR. IntelMind operates exclusively with public sources; the user is responsible for the legal basis applicable to their case.
Is there a recommended plan for each profile?
Yes. A free 14-day demo for every profile. Analista (€29/mo) for freelancers and individuals. Profesional (€79/mo) for small firms. Firma (€199/mo) for teams of 5–15 people. Corporativo (€499/mo) for banking, large fintechs and compliance consultancies. See full plans and credits.

Not sure which case fits you?

Talk to the team and we’ll point you to the plan and tools that fit your work. Free 14-day demo, no card required.

Try for free Talk to the team