Federated due diligence engine

Replace your $400-580k diligence stack with one API.

For boutique law, family offices, mid-market PE, fintech fraud, and retained executive search. Cited PDFs in 90 seconds. SOC 2 in flight. 76% gross margin verified.

Talk to Sales Watch the 45-second demo →
17
federated services
315k
docs in proprietary RAG
90s
to cited PDF
76%
verified gross margin
45-second how-it-works

See it in motion.

Built with Veo 3.1 Fast + ElevenLabs voiceover. Federation graph, query flow, citation gate, output, in 45 seconds.

The problem

Your team spends 8-16 hours per matter stitching together research from 7 different vendors.

What you pay for todayAnnual cost
Pitchbook Premium$40-60k
LexisNexis + Westlaw$80-120k
Hunter + Apollo (3 seats)$20k
SecurityTrails + DeHashed + LeakIX$36k
OpenSanctions + ComplyAdvantage$30k
Whitepages Pro$24k
Junior analyst (loaded, Miami)$90-140k
Partial engineer$80k
Total annual$400-580k/yr
Cost comparison: $400-580k stack today vs $60-240k with OSINT Cloud
The math, visualized

Your stack today vs. OSINT Cloud Scale tier.

Annual cost breakdown
Time per matter
How it works

One sentence in. Cited PDF out. 90 seconds.

5-stage process: query parsing, federated fanout, synthesis, citation enforcement, PDF rendering
demo.osintcloud.io
$ osint due-diligence "Acme Capital + 3 principals"
→ Federating 17 services...
→ Querying corporate records, OFAC, courts, breach data...
→ Pulling adverse media (5 newswires, MinHash deduped)...
→ Synthesizing report (Claude Sonnet 4.6)...
→ Verifying citations (zero uncited claims)...
✓ Report ready in 87 seconds.
→ 32-page PDF, 247 citations, 3 risk flags raised.
Architecture

Three layers. Per-tenant isolation at every one.

Three-layer architecture: customer dashboard, control plane on Vultr, data plane on Frank Mac Studio
Built for sophisticated buyers

Five verticals. One product.

Five verticals: boutique law, family office, mid-PE, fintech fraud, exec search
⚖

Boutique Law

M&A, litigation, regulatory. Replace LexisNexis + Pitchbook + Apollo + the junior associate.

Learn more →
◆

Single Family Office

Sub-advisor diligence. Replace Mercer-style outsourced engagements at $40-100k each.

Learn more →
$

Mid-Market PE

Deal-side diligence. Cut $50-150k upfront research per deal to one API call.

Learn more →
⌬

Fintech Fraud Ops

B2B onboarding KYB at scale. Replace Sardine + Alloy + internal stitching engineering.

Learn more →
▲

Retained Exec Search

Candidate background depth. 90 seconds vs 4-8 hours of researcher time per candidate.

Learn more →

Don't see your vertical?

If you do high-stakes research on companies and people, we probably fit. Talk to us.

Talk to Sales →
Growth model

$1M Y1 → $74M Y5 aggressive case.

5-year ARR trajectory ($M)
ARR growth chart year over year
Pricing at a glance

Pick the tier that matches your volume.

Starter
$4,900/mo
+ $5,000 setup
  • 100 lookups/mo
  • Dashboard only
  • 4 standard templates
  • Branded PDFs
  • Email support, 24h
Details
MOST POPULAR
Growth
$9,900/mo
+ $7,500 setup
  • 500 lookups/mo
  • REST API + webhooks
  • 1 custom template
  • Slack support, 4h
  • 99% SLA
Details
Scale
$19,900/mo
+ $15,000 setup
  • Unlimited lookups
  • SDK + GraphQL
  • Custom data sources
  • White-label option
  • Dedicated CSM, 1h
  • 99.9% SLA
Details
Enterprise
$25k+/mo
+ $50k+ setup
  • On-prem appliance
  • 99.99% SLA
  • Dedicated TAM
  • HIPAA-aligned
  • Source-code escrow
  • Annual on-site visit
Talk to Sales

Annual prepay 15% off. 3-year prepay 25% off. Anchor customers (first 5): 50% off year 1.

Unit economics, verified

The numbers PE diligence will hammer.

76% gross margin, CAC payback under 1 month, LTV:CAC 47-116x, $140 LLM cost per customer
Gross margin by tier
LTV : CAC by tier
Why us

This is a federation graph. Not a wrapper.

1

Data graph

17 federated services, 315k-doc proprietary index, 7-day passive DNS cache, 24h breach cache, OFAC SDN local mirror, MuckRock-delegate FOIA pipeline. 18 months in. A new entrant would take 12-18 months and $1.5-3M to replicate.

2

Workflow lock-in

Once a firm wires our API into their deal-memo template, switching cost equals rewriting every memo template plus retraining every analyst. We measure switching cost in months, not days.

3

Cost advantage

Verified LLM rates × 60% cache hit equals 76% gross margin. A new entrant pays the same Anthropic rates we do, sits at 40-55% GM, and cannot undercut.

Customer journey

Eight stages. Costed and owned.

8-stage customer journey: acquisition, discovery, demo, contract, onboarding, deployment, call home, ongoing

Stop stitching. Start querying.

14-day trial, 25 free lookups, no credit card. If after 14 days you're not running 10 queries per week, we don't expect you to convert.

Talk to Sales Start free trial →

patrick@osintcloud.io · calendly.com/patrick-osint