OSINT Automation & Intelligence Workflows

Custom research workflows that connect data sources, automate repetitive OSINT tasks and transform fragmented information into structured intelligence.
Build repeatable, analyst-supported workflows for research, enrichment, verification and reporting.
Discuss an Automation Project

From Manual Research to Structured Intelligence Workflows

Many investigative and due diligence workflows involve repetitive searches, data collection, validation and reporting.

True Intelligence Group develops structured OSINT automation workflows designed to reduce manual work, connect approved data sources and support analysts with faster, more consistent research.

Automation is used to support investigation and analysis – not to replace human review, source validation or professional judgement.

Automated Research Workflows

Repeatable workflows for recurring investigative and research tasks.

  • Structured case input
  • Person or company research
  • Source collection
  • Data enrichment

Multi-Source Intelligence Collection

Connect approved APIs, public databases and research sources in one controlled workflow.

  • Public databases
  • Corporate registries
  • Search and enrichment APIs
  • Historical web sources

Data Validation & Intelligence Structuring

Organize collected information into consistent, reviewable intelligence data.

  • Duplicate reduction
  • Entity matching
  • Source validation
  • Confidence and status fields
  • Structured data output

Automated Intelligence Reporting

Transform workflow results into analyst-ready findings and structured reports.

  • Structured findings
  • Source URLs
  • Risk indicators
  • Relationship summaries
  • Professional report preparation
CASE INPUT
DATA SOURCES
ENRICHMENT
VERIFICATION
ANALYSIS
INTELLIGENCE REPORT
Human review remains part of the investigative process.

Flexible Automation Architecture

Workflows can connect approved APIs, public data sources, web research tools and AI-assisted analysis components through modular automation.
The architecture is designed around the client’s research process and can be expanded as additional approved data sources or reporting requirements are introduced.
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APIs
Structured Data
AI-Assisted Analysis
Reporting

People & Background Research

Automate repeatable research steps around names, usernames, email addresses and other available identifiers while keeping analyst review in the process.

KYB & Company Research

Combine company information, registry data, ownership indicators and related entities into a structured research workflow.

Due Diligence Workflows

Create repeatable due diligence processes with defined research steps, source documentation, findings and risk indicators.

Investigative Case Enrichment

Use existing case information as input and enrich leads through multiple approved research sources in a controlled workflow.

Monitoring & Follow-Up

Run recurring checks against defined public sources and organize new findings for analyst review and follow-up.

Need a Repeatable Research Workflow?

Whether you need to automate a recurring research process, connect multiple approved data sources or structure investigation results into a consistent report, we can define and build a workflow around your use case.
Discuss an Automation Project