Yes—many times one identifier (like a mobile phone, username or email) is enough to verify subjects and their location coordinates. At the outset, we do prefer to have least 2 identifiers to run an initial scan in our systems.
Yes. We use behavioral analysis, time zone logic, and geo-location metadata to bypass simple anonymization. Once provided the requisite identifiers (the subject’s email, phone #, username, etc) we can complete an initial scan. We will know quickly if we can ascertain the identity and location of the scammer. Our proprietary technology tracks and traces subjects globally, rapidly linking new names to historic accounts, behaviors and assets.
Yes. Even a single phone number or email can reopen a cold trail. We generally like to start our cyber analysis with at least two identifiers. Our AI-driven, supercomputer software is designed to correlate new names to historic behaviors, devices and linked accounts. Finding the links between ownership of accounts is central to identifying and locating a subject of interest.
Yes. At DEPSINT™, privacy, ethics, and legal responsibility guide every step of our cyber analysis work. We follow strict global data laws to stay aligned with key industry standards. We fully comply with GDPR (EU) and CCPA (California). For credit-related cases, we meet FCRA (U.S.) requirements. Client data is always protected. DEPSINT™ meets SOC 2 Type II security standards & follows ISO 27001 frameworks for safeguarding information. Each client is required to complete a thorough onboarding process. This is to prevent misuse and ensures delivered reports are used appropriately. We also include disclaimers and ethical usage guidelines with every Track and Trace report. At DEPSINT™, privacy and compliance are not optional.
Yes. At DEPSINT™, privacy, ethics, and legal responsibility guide every step of our cyber analysis work. We follow strict global data laws to stay aligned with key industry standards. We fully comply with GDPR (EU) and CCPA (California). For credit-related cases, we meet FCRA (U.S.) requirements. Client data is always protected. DEPSINT™ meets SOC 2 Type II security standards & follows ISO 27001 frameworks for safeguarding information. Each client is required to complete a thorough onboarding process. This is to prevent misuse and ensures delivered reports are used appropriately. We also include disclaimers and ethical usage guidelines with every Track and Trace report. At DEPSINT™, privacy and compliance are not optional.
DEPSINT™ prides itself on providing almost immediate results. Track and trace reports typically are delivered within 7 business days. For more advance reports and those necessary for legal proceedings, time may vary on a case-by-case basis. If your case requires expedited processing, we will do our best to deliver your track and trace reports according the agreed upon schedule.
No. Our track and trace reports will give the close to real-time location of the subject of interest. You can read more about our Process Serving Powered by DEPSINT.
With sufficient identifiers in hand (such as an email or phone #) our match confidence exceeds 90%. If we are unable to find the results, we will know after the initial scan is completed.
If no actionable trace is possible, we’ll know within 24-48 hours. You only pay for actionable work.
Transparent flat rates are fixed by case complexity; there are no hourly surprises. Every case begins with an initial scan in order to verify we can secure quality results. Initial scans may have limited fees on a case-by-case basis.
No. Our methodologies are completely discreet. DEPSINT™ delivers comprehensive track and trace reports based on data found on the surface, deep and dark web. No notification to the subject will occur as our systems gather data.
Yes. We ensure complete client confidentiality and operational discretion. Our methodologies are completely discreet. DEPSINT™ delivers comprehensive track and trace reports based on data found on the surface, deep and dark web. No notification to the subject will occur as our systems gather data. DEPSINT™ track and trace services are 100% discreet.
