OSINT Deep Dive
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario · FRAUD ALERT · Fake recruiters targeting Montreal job seekers · Romance scam surge in African diaspora communities · Real estate deposit fraud +34% in Quebec · Fake diplomas circulating on LinkedIn · Crypto rug-pulls targeting first-time investors · Emergency number spoofing scam reported in Ontario ·
Before wiring a deposit, let us verify the property exists, the landlord is legitimate, and the listing hasn't been copied from another site. We cross-check listing photos, addresses, and contact information.
Price
From CAD 89
Delivery
48–72h
For
Individuals & Families
⚡ Express
Within 24 hours
$189
incl. +$75 fee
Every Rental Listing Check investigation covers the following data points.
Property title records
Landlord identity verification
Listing photo reverse search
Duplicate listing detection
Contact information trace
Deposit request legitimacy
Choose Rental Listing Check, provide what you know about the subject, and pay by Interac e-Transfer.
Our OSINT analysts cross-reference 6+ data points within 48–72h.
A confidential report is delivered to your email — Safe, Suspicious, High Risk, or Scam Confirmed.
No vague language — one of four outcomes.
No red flags detected.
Inconsistencies found. Proceed with caution.
Multiple fraud indicators detected.
Clear evidence of fraud. Do not proceed.
Rental Listing Check — results in 48–72h. Pay by Interac e-Transfer.
Full open-source intelligence sweep on a person or entity.
From CAD 249
5–7 business days
Check a tradesperson’s licence, reviews, and business history.
From CAD 79
48–72h
Identify the owner behind a suspicious number or address.
From CAD 59
48h