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↗ Resources

This section features a selection of tools and links that I have personally used during real investigations.
Reliable and well-tested resources, employed to identify individuals, locate places, and reconstruct complex situations.
They have played a key role in efforts to combat organized crime, in the hunt for fugitives, in the search for missing persons, and in the investigation of fraud.
Each item in this collection can represent a valuable piece of the puzzle, capable of opening new investigative leads and leading to further discoveries through targeted research.

01-04-2025 23:57:22
ALEPH OCCRP - open data investigative platform

https://aleph.occrp.org is a platform created by the OCCRP (Organized Crime and Corruption Reporting Project) that allows you to search and analyze millions of legal documents, public archives and structured data related to people, companies and financial activities suspicious.

It is an extremely powerful tool for investigative journalists, OSInt analysts, researchers and compliance professionals.
Aleph collects information from official sources, data leaks, and international public registers, all in a single interface.

Main features

  • Search by name, company, address, ID numbers, etc.
  • Access to judicial documents, company registers, international sanctions and leaks
  • Automatic links between related entities (e.g., people and related companies)
  • Graphical visualization of links between subjects via network mapping
  • Advanced filters and change history on datasets

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How to use it

Access to Aleph is free, but for some advanced features or to upload your own datasets, creating an account is recommended.
Once logged in, you can immediately start searching for subjects of interest, explore relationships, and download available documents.

Research can be saved and shared, making the tool ideal for collaborative work and international investigations.

Conclusion

Aleph is one of the best OSInt tools for investigating subjects involved in financial crimes, corruption, or suspicious activity.
Its intuitive interface and the vastness of the available data make it indispensable for those working in the investigative and journalistic sectors.

Have you tried this resource? Let us know if it still works:
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ACTIVATIONS

AIR TRAFFIC

ALBANIA

ANALYSIS FAKE

ANALYST

ARGENTINA

ARTIFICIALINTELLIGENCE

AUSTRALIA

AUSTRIA

AVATAR GENERATION

BELARUS

BELGIUM

BLUETOOTH

BRAZIL

BULGARIA

Brazil

CANADA

CAR

CARS

CELL PHONE

CHILE

COLOMBIA

COMPANY SEARCH

CREDIT CARDS

CROATIA

CYBERSECURITY

CYPRUS

CYTOSCAPE

CZECH REPUBLIC

CZECHIA

DATASOVEREIGNTY

DECRYPT

DENMARK

DIGITALINVESTIGATION

DORKS

ECUADOR

EGYPT

EL SALVADOR

EMAIL

ESTONIA

FACE RECOGNITION

FACEBOOK

FAKE GENERATOR

FINLAND

FRANCE

GEOLOCATION

GERMANY

GIBRALTAR

GREECE

GREENLAND

GUERNSEY

HLR

HUNGARY

ICELAND

INSTAGRAM

INVID

IOT

IP

IRELAND

ISRAEL

ITALY

JAPAN

KAZAKHSTAN

KOSOVO

LAND REGISTRY

LAND TRAFFIC

LATVIA

LICENSE PLATE

LICENSE PLATES

LITHUANIA

LOCALIZATION

LOCATION

LUXEMBOURG

MALTA

MAPS

MARITIME TRAFFIC

MESSAGING

MOBILE CELLS

MOBILE PHONE CELLS

MOLDOVA

MONACO

NETHERLANDS

NETWORK TOOLS

NEW ZEALAND

NORWAY

OPEN DATA

OSINT

PALESTINE

PERU

PHILIPPINES

PHONE NUMBERS

PLATES

POLAND

PORTUGAL

PYTHON

RAG

ROMANIA

RUSSIA

SAN MARINO

SEARCH ENGINES

SEARCH FOR COMPROMISED DATA

SEITYA

SINGAPORE

SLOVAKIA

SLOVENIA

SMS

SNAPCHAT

SOCIAL

SOCIAL NETWORK

SOCIAL NETWORKS

SOURCE CODE SEARCH

SOUTH AFRICA

SPAIN

SWEDEN

SWITZERLAND

Search for legal documents

TELEGRAM CHANNELS

TOOLS

UKRAINE

UNITED ARAB EMIRATES

UNITED KINGDOM

UNITED STATES

VATICAN CITY

VIDEO

VKONTAKTE

WI-FI

YOUTUBE