Process
A Structured Engagement from Initial Enquiry to Aftercare
Each engagement follows a documented sequence ensuring comprehensive coverage, accurate classification and actionable output.
Secure Intake & NDA
Structured identity dataset captured through confidential intake form. Consent verified. Mutual non-disclosure agreement executed digitally. No personal information exchanged without written legal framework. NDA available at any stage, at no cost.
Multi-Source Aggregation
Systematic search across corporate registries, press archives, breach databases, data broker platforms, professional contact intelligence, search engine indexing, trademark registries and property exposure signals across relevant jurisdictions.
Identity Disambiguation
Corroborating data points matched across all sources: name variations, address fragments, known companies, historical domains and employment history. Each attribution verified before inclusion. Uncertain attributions flagged for client confirmation.
Risk Classification
Each finding assigned Low, Medium or High risk based on data nature, accessibility, permanence and composite context. Findings grouped into exposure clusters. AI-assisted classification with human review applied to every finding.
Remediation Mapping
For each finding: direct removal links, official opt-out forms, pre-drafted templates and step-by-step instructions. Designed for direct client use without additional research.
Report Delivery & Aftercare
Forensic report delivered through a secure channel, comprising the full findings report, executive summary and risk matrix. Accompanied by a complete remediation actionables pack: for each finding, the exact removal steps, direct contact details for the relevant platform or registry, and bespoke pre-drafted correspondence templates. Aftercare guidance covers monitoring recommendations and data broker re-indexing timelines. Ongoing monthly monitoring is available as a subscription, tracking re-indexing, new broker appearances and emerging exposure on a continuous basis. Data securely deleted 30 days post-delivery unless monitoring is active.