Will they know I searched for them?

No. We do not message, follow, or interact with any profile.

Do you access restricted accounts?

No. Only publicly available information is analyzed. Restricted accounts, nonpublic posts, and gated content cannot be viewed.

Is my information kept private?

Yes. We encrypt case data, keep access controlled, and never message or interact with the target as part of these workflows.

How long does Deep Search take?

Most Deep Search investigations are delivered within 24 to 48 hours, including analyst review.

When should I choose Monitoring?

Choose Monitoring when the subject or exposure surface is already known and you need recurring reviewed follow-up instead of a one-time investigation.

What if nothing is found?

You still receive a report. It shows what was checked, where nothing credible appeared, and what follow-up would be reasonable.

How accurate is the face matching?

Face matching is one clue, not a final answer. An analyst checks important matches before they appear in your report.

What information do I need to begin?

A single clue can be enough: a photo, username, phone number, city, alias, or profile link.

Do I need to be tech-savvy?

No. You provide the clues. The workflow guides intake, review, and report delivery.

What's the difference between Verification Brief and Investigation Report?

Verification Brief is the fast-answer package for identity validation and baseline signal review. Investigation Report is the recommended package for most cases because it gives you deeper alias coverage, better context, and a stronger evidence trail.

Can I combine an investigation package with monitoring?

Yes. Use Deep Search to establish the baseline, then add Monitoring when recurring alerts and change history are useful for the same case.

MonitoringSubscriptions are available for known casesCompare plans

Start an investigation.
Verify what is real.
Monitor what changes.

Start with Deep Search when you need an answer now, or choose Monitoring when the known case needs recurring reviewed follow-up.

Start Deep Search Compare Monitoring Plans

Private intake
Controlled report access
No profile interaction

TraxIntel is a public-source intelligence workflow. Permitted Use Policy View sample OSINT report

OPERATIONAL INTELLIGENCE

REPORT ASSEMBLYMISSION PROGRESSThe operation has finished and the latest report state is available.

100%COMPLETE

SIGNALS FOUND500Source records linked

CLAIMS80Claim ledger entries

ENTITIES75People, firms, accounts

ALERTS25Monitoring window

DECISION RISK MATRIXFrom page 005 of the report

Identity continuityModerate-highKeep weak handles below confirmed identity.

Commercial authorityElevatedRequest contract, signatory, and payment proof.

Geospatial confidenceModerateResolve metadata before asserting location.

Legal/civilGuardedVerify docket-style summary before partnership.

MonitoringModerateContinue 30-day watch.

SOURCE VIEWSource register behind each line

Identity continuityModerate-highSRC_IDENTITY-ALIAS_001B2SRC_IDENTITY-ALIAS_007C3

Commercial authorityElevatedSocial Media 70Business Record 30

Geospatial confidenceModerateGeospatial 40Image Media 35

Legal/civilGuardedLegal Civil 25Document Intelligence 20

MonitoringModerateMonitoring Delta 25Domain Web 30

Sources

Interactive sample: the tabs play on their own. Click one, or hover the risk matrix to see its sources. Synthetic case, no real person.

500 records, 16 source familiesBehind the sample report

01Visible proof

Trust comes from evidence you can check.

TraxIntel shows what was found, what was confirmed, and where an analyst had to use judgment. That matters more than a confidence score without context.

SyntheticEvery page below is from the sample report, Intel Atlas.Open it

Alias And Handle Ledger

northline_adrian

Synthetic continuity signal

Page 011 · Alias And Handle Ledger

What was checked

Empty results are shown instead of hidden

If an area was searched and nothing credible was found, the report says so.

Page 010 · Identity Confidence Spine

Report contents

Leads, verified findings, and analyst notes stay separate

The report does not mix early leads with confirmed findings, so the strength of each item is clear.

Page 104 · Claim Appendix 01

Human review

Sensitive or unclear findings are checked before delivery

High-risk or uncertain matches are reviewed by an analyst instead of being presented as automatic certainty.

Page 097 · Contradiction Board

Source trail

Every finding shows where it came from

Source type, search method, capture timing, and handling notes stay attached to each finding.

Page 010 · Identity Confidence Spine

Delivery controls

Encrypted access and scoped sharing for sensitive cases

Sensitive reports are packaged for controlled delivery so customers can review, share, and store them with fewer trust assumptions.

Page 002 · Handling Notes And Synthetic Boundary

TraxIntel onboardingSaved intake shapes package review

Start with the clue you have

Full namePlatform handlePhone numberEmail addressProfile URLProfile picture

Platform handle

northline_adrianContinue

A single clue can be enough. Nothing is sent to the person you search.

ALIAS AND HANDLE LEDGER

IDent_alias_08

VALUEnorthline_adrian

TYPEAlias

ANALYST TREATMENTSynthetic continuity signal

Intel AtlasPAGE 011 / 120

IDENTITY CONFIDENCE SPINEp. 010

Adrian ValeMODERATEent_alias_01

A. M. ValeMODERATEent_alias_02

Adrian M. ValeMODERATEent_alias_03

Marek ValeMODERATEent_alias_04

AVale LogisticsMODERATEent_alias_05

av-routeworksMODERATEent_alias_06

marek.movesLOWent_alias_07

northline_adrianLOWent_alias_08

portcall_avLOWent_alias_09

LOWLegacy or weak-handle continuity. Do not promote without direct proof.

EVIDENCE BASIS · p. 006500 canonical source records · 16 source families

Intel AtlasPAGE 010 / 120

CLAIM APPENDIX 01p. 104

CLAIM_IDENTITY_001HIGHIdentity ResolutionThe Adrian Vale identity cluster is coherent across current public bios, domain records, and document metadata.src_identity-alias_002 / src_identity-alias_003 / src_identity-alias_004

CLAIM_IDENTITY_005LOWIdentity ResolutionThe Northline Adrian handle is not strong enough to treat as a controlled account without direct verification.src_identity-alias_005 / src_identity-alias_010 / src_identity-alias_015

Intel AtlasPAGE 104 / 120

IN THE SAMPLE REPORT · P. 007

Source Reliability Snapshot

RELIABILITYSOURCES

A145

B2356

C399

Used with confidence and contradiction labels.

WHAT THIS MEANSSource volume is visually separated from source strength. The report shows evidence confidence rather than hiding behind large counts.

IN THE SAMPLE REPORT · P. 098

Confidence Methodology

LABELMEANINGUSE

HighMultiple coherent synthetic records or a strong document-style basis.Can support a finding with caveats.

ModerateCoherent but not independently verified, or source method has limits.Use as main analysis with explicit action.

LowWeak handle, stale record, contradiction, or unverified screenshot.Keep as lead, not proof.

UnknownInsufficient evidence or intentionally withheld asset.Document as a gap.

WHAT THIS MEANSConfidence labels are part of the user experience. They make uncertainty visible instead of burying it in footnotes.

Shared ruleWeak hits stay labeled as leads until they are confirmed or reviewed.Private Investigators · Forensic Accountants · Security Teams · Legal Counsel · Risk Analysts · Journalists

Review methodology

02Who this is for

Who this helps

Use TraxIntel when a sensitive decision depends on identity, exposure, or what changes over time.

Sensitive decision
Private evidence
Change alerts

Browse all 14 use cases

STARTS IN DEEP SEARCH

Private clients & family offices

Check a sensitive introduction, advisor, or personal contact before granting trust.

Use Deep Search for a one-time answer. Add Monitoring if reputation or exposure may change.

Typical first orderInvestigation Report · $149¹

STARTS IN DEEP SEARCH

Legal & dispute teams

Verify identity, aliases, or public digital evidence before action.

Reports keep weak leads separate from confirmed findings and analyst notes.

Typical first orderVerification Brief · $79¹

STARTS IN MONITORING

Corporate security & executive protection

Watch executive exposure, impersonation, threats, or new online risk.

Monitoring keeps a known target visible. Deep Search helps decide whether a signal is real.

Typical first orderActive Monitoring · $79/mo¹

STARTS IN DEEP SEARCH

Compliance & due diligence

Review a counterparty, vendor, principal, or candidate before a high-trust decision.

Start with the clue you have: a handle, phone, image, alias, city, or public profile.

Typical first orderInvestigation Report · $149¹

STARTS IN MONITORING

Brand, fraud & impersonation response

Track cloned profiles, repeated account reuse, or coordinated impersonation.

Separate one-off noise from patterns that belong in a report, alert, or response workflow.

Typical first orderActive Monitoring · $79/mo¹

STARTS IN DEEP SEARCH

Investigative journalists & research desks

Check whether a source, persona, or public claim is credible.

Map public evidence and unresolved leads without treating open questions as proof.

Typical first orderInvestigation Report · $149¹

Not sure where your case fits? Compare launch investigation paths.Find the right workflow

03Simple service model

Start with the right workflow.
Investigate or monitor.

Use Deep Search to verify a person, alias, handle, phone number, or claim. Use Monitoring when a known case needs recurring reviewed follow-up.

Day 0

24–48 hours

Week 1

Week 2

Week 3

Week 4

Month 2

Deep SearchOne-time investigation completed in 24–48 hours²$79–279 per target¹

MonitoringRecurring scan cycles based on the selected subscription plan$39–149 per month¹

Start casePrivate intake

Receive briefAnalyst review

MISSION TIMELINE

INTAKE & VALIDATION

DISCOVERY SCAN

IDENTITY CORRELATION

ANALYST VERIFICATION

A Deep Search reportwith evidence and recommended next steps

DS-260424-K7QMISSION COMPLETE

Usually added after a baseline exists or the target is already known

ALERT_MONITORING_003HIGHLocation Conflict

ALERT_MONITORING_005MEDIUMNew Domain Change

Review follow-upClear next step

Monthly monitoring summary

Not to scale. The alerts are from the sample report's monitoring window.Scan cycleReviewed alert

Deep Search

Recommended first

Start here when you need to establish who or what you are dealing with.

Investigation ReportRecommendedRecommended package for most high-trust investigations

$149¹one-time per target

Everything in Verification Brief
Wider source and archive coverage
Deeper alias and username permutation review
Writing-pattern and behavior clues
Connection mapping basics
Timeline of key digital events
Extended analyst narrative
Evidence appendix & dossier

Buy only the package depth you need

Start Investigation Report Read an Investigation Report sample

TraxIntel is a public-source intelligence workflow. TraxIntel does not provide live location tracking, carrier access, private account monitoring, covert device monitoring, or real-time activity surveillance. Permitted Use Policy

Monitoring

Recurring review

Start here when the target or exposure surface is known and the case needs recurring review.

Active MonitoringRecommendedRecommended recurring monitoring for one active case

$79¹per month

Everything in Change Watch
Weekly scan cycles
Broader source and alias coverage
Weekly digests
Priority change alerts
Monthly consolidated report

Keep, upgrade, or cancel recurring coverage as the case changes

Start Active Monitoring Read an Active Monitoring sample

Compare every package on the pricing page

04What arrives after the search

You get a clear case brief.

TraxIntel is not just a search result feed. The report shows what we found, what we verified, what still needs caution, and what to do next. Review the sample OSINT report before comparing a live case brief to raw search output.

Leads, confirmed findings, and analyst notes stay separate.
Each finding shows where it came from and when it was captured.
Unclear or empty results remain visible in the final report.

View sample OSINT report Deep Search details

500Canonical source records⁴Evidence Basis · p. 006
80Claim ledger entries⁴Evidence Basis · p. 006
5Key judgments⁴Key Judgments · p. 003
1Executive decision page⁴Decision Risk Matrix · p. 005

Sample report page 3: Key Judgments — Real pages from the sample report. It uses fictional people, records and images. Pick a chapter tab or use the arrows to turn the pages.

Sample report page 4: Executive Summary — Real pages from the sample report. It uses fictional people, records and images. Pick a chapter tab or use the arrows to turn the pages.

Decision readyFindings are written for the next real-world action.
No profile contactSearches do not message, follow, or interact with targets.
Controlled deliverySensitive reports are packaged for scoped review.

05FAQ

Questions before you start

Clear answers about privacy, timing, reports, and what you need to begin.

Still have a question?

24–48 h³initial response

TraxIntel targets an initial response within 24–48 hours for support, billing, refund, privacy, security, and abuse-report channels.

[email protected]929-631-8842 Support & Escalation Policy

12 questions

Privacy 3 questions

Timing 2 questions

Reports 3 questions

Reports separate leads, confirmed findings, and analyst notes. If a hit lacks support, it stays labeled as a lead instead of being presented as proof.

IN THE SAMPLE REPORT · P. 010Identity Confidence SpineOpen the sample

Review methodology

What you need to begin 2 questions

Packages and pricing 2 questions

Choose the workflow that fits the case. Start with evidence, not assumptions.

Use Deep Search when you need a defensible case brief now. Choose Monitoring when a known case needs recurring reviewed follow-up.

Start Deep Search View Pricing

Private intake. Controlled report access. No profile interaction.

From $79¹: One-time Deep Search, per target
24–48 hours²: Typical Deep Search package turnaround
From $39/mo¹: Monitoring for known cases, cancel anytime

Before you share a case

The policies and records that govern every case

What we never do

Searches do not message, follow, or interact with targets. Nothing is sent to the person you search.

No messages
No follows
No profile interaction
Restricted accounts: not viewed
Encrypted case data
Controlled access

Permitted Use PolicyPermitted and prohibited uses for Deep Search, Monitoring, reports, and support workflows.Trust ProfilesCompany contacts, analyst-assignment questions, and the evidence available to evaluate TraxIntel.Security PolicySecurity reporting policy, vulnerability disclosure guidance, and escalation routes.GDPR ComplianceLawful bases, data subject rights, international transfers, and privacy contacts.Status NoticesManually published service status and incident notices.

Public Changelog

May 31, 2026External trust-profile control surface published
May 31, 2026Support and escalation accountability published
May 31, 2026Legal and contact posture consolidated

Start an investigation.Verify what is real.Monitor what changes.

Start with the right workflow.Investigate or monitor.

Deep Search

Monitoring

Trust comes from evidence you can check.

northline_adrian

Empty results are shown instead of hidden

Leads, verified findings, and analyst notes stay separate

Sensitive or unclear findings are checked before delivery

Every finding shows where it came from

Encrypted access and scoped sharing for sensitive cases

Choose the workflow that fits the case. Start with evidence, not assumptions.

Start an investigation.Verify what is real.Monitor what changes.

Trust comes from evidence you can check.

northline_adrian

Empty results are shown instead of hidden

Leads, verified findings, and analyst notes stay separate

Sensitive or unclear findings are checked before delivery

Every finding shows where it came from

Encrypted access and scoped sharing for sensitive cases

Source Reliability Snapshot

Confidence Methodology

Who this helps

Private clients & family offices

Legal & dispute teams

Corporate security & executive protection

Compliance & due diligence

Brand, fraud & impersonation response

Investigative journalists & research desks

Start with the right workflow.Investigate or monitor.

Deep Search

Monitoring

You get a clear case brief.

Questions before you start

Privacy 3 questions

Timing 2 questions

Reports 3 questions

What you need to begin 2 questions

Packages and pricing 2 questions

Choose the workflow that fits the case. Start with evidence, not assumptions.

Before you share a case

What we never do

Public Changelog

Resources

Start an investigation.
Verify what is real.
Monitor what changes.

Start with the right workflow.
Investigate or monitor.

Start an investigation.
Verify what is real.
Monitor what changes.

Start with the right workflow.
Investigate or monitor.