Feature
Most Wanted & Person Dossiers
AI-generated OSINT dossiers cross-referencing FBI Most Wanted, Interpol Red Notices, OFAC sanctions, and UN/EU sanctions lists.
Intelrift's person dossier system generates comprehensive intelligence profiles by cross-referencing multiple authoritative databases: FBI Most Wanted, Interpol Red Notices, OFAC SDN list, UN and EU sanctions, Rewards for Justice, and open-source web data. Each dossier requires a minimum of 3 verifiable public sources and includes aliases, affiliations, threat assessments, criminal history, judicial cases, and a full timeline — all in English and Spanish.
Key capabilities
What's included
Multi-Database Cross-Reference
Automatically queries FBI Most Wanted, Interpol Red Notices, OFAC SDN, UN Sanctions, EU Sanctions, and Rewards for Justice to build comprehensive profiles.
AI-Generated Dossiers
Web-grounded AI generates detailed prose dossiers with threat assessment, modus operandi, known associates, detention history, and judicial proceedings. Minimum 3 verifiable sources required.
HVT Watchlist Tracking
High-Value Target watchlist syncs daily at 04:00 UTC. Track status changes (active, detained, deceased, fugitive) and get alerts on new intelligence.
Sanctions Screening
Screen individuals and organizations against OFAC, UN, and EU sanctions lists. Essential for compliance teams in finance, trade, and defense sectors.
Privacy-First Design
All dossier pages include X-Robots-Tag: noindex headers. Full audit trail of every access. Rate-limited to 5 dossiers per hour per user. Enterprise-only feature.
Bilingual Intelligence
Every dossier is generated in both English and Spanish, including full prose narratives, threat assessments, and timeline entries.
Use cases
How it's used in practice
Compliance & KYC Screening
Financial institutions screen clients and counterparties against OFAC, UN, and EU sanctions lists. Get instant alerts when a monitored entity appears on a new sanctions list.
Investigative Journalism
Journalists use person dossiers to rapidly compile background on subjects of investigation. Cross-reference public records, sanctions data, and web sources in a single structured report.
Threat Assessment & Force Protection
Security teams generate dossiers on known threat actors operating in their area of responsibility. Track status changes and new affiliations for ongoing threat assessment.
FAQ
Frequently asked questions
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Free plan with 10 credits/month. No credit card required. Cancel anytime.