C-03

Digital Identity Investigations

Follow identities across the digital environment.

Identity online is fragmented across usernames, addresses, handles and reused identifiers. Intelis correlates these fragments into an identity picture — while making the difference between a verified identity and a probable one explicit at every step.

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What we do

  • Correlate usernames, emails and aliases
  • Link public profiles, domains and documents to identifiers
  • Identify recurring identifiers across platforms
  • Reconcile conflicting attributes without hiding the conflict
  • Keep verified, probable and possible matches clearly separated

Sources

  • Open profiles & public directories
  • Domain & registration records
  • Public documents & metadata
  • Client-authorised datasets

Deliverables

  • Digital identity profile
  • Alias & identifier map
  • Confidence assessment
  • Source appendix

Frequently asked

Digital Identity Investigations

How do you handle uncertainty?

Uncertainty is shown, not hidden. Each association carries a confidence state and the basis behind it, and an analyst confirms, disputes or rejects it.

Confidential briefing

Discuss digital identity investigations — in confidence.

Describe the objective and context. We assess fit and scope before any collection begins — no obligation, no platform sign-up.