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Our Tradecraft.

Dossier™ Services copyright 2022 - Photo of Maze

Financial Intelligence (FINTEL)

We provide our clients with financial intelligence on people and businesses for their legal informational purposes. We find bank accounts, investment accounts, crypto currency and other financial intelligence to help our clients make informed decisions.

Used by more than 220 law firms OBSCURA™ is a leading source for all your bespoke financial intelligence needs. We make it simple to work with us and receive the information through our highly skilled research team.

Competitive Intelligence

OBSCURA CIA (Competitive Intelligence Analytics) is our competitive intelligence product that offers several key benefits to businesses, including enhanced strategic decision-making, early identification of market trends, and improved risk management. By providing actionable insights into competitors' activities, strengths, and weaknesses, OBSCURA enables companies to anticipate market shifts, capitalize on emerging opportunities, and mitigate potential threats. This intelligence helps in refining marketing strategies, optimizing product development, and improving overall operational efficiency, ultimately leading to a stronger competitive advantage and increased market share.

Social Media Intelligence (SOCMINT)

OBSCURA social media intelligence (SOCMINT) offers substantial benefits by providing real-time insights into public sentiment, emerging trends, and consumer behavior across social platforms. This intelligence allows businesses to tailor their marketing strategies, engage more effectively with their audience, and identify potential brand advocates or detractors. By monitoring social media activities, OBSCURA SOCMINT helps in crisis management, enabling rapid response to negative publicity and enhancing brand reputation. Additionally, it supports competitive analysis by revealing competitors' social strategies and customer feedback, ultimately driving more informed and agile decision-making.

Information Research
(HUMINT)

  • Locations of People

  • Trace Phone Numbers

  • Asset Research

  • Employment Information

  • Identities 

  • Verify Credentials

  • Education Verification

  • Social Media Research

  • Break P.O. Boxes to Renter

  • Credit Reports (w/auth.)

  • SSN & FEIN Locate and Reverse

  • Find Insurance Policies Auto / Home/Business

  • Utility Searches

Cyber Intelligence

OBSCURA cyber intelligence provides numerous advantages, including enhanced threat detection, proactive risk management, and robust incident response capabilities. By delivering real-time insights into potential cyber threats and vulnerabilities, OBSCURA enables organizations to stay ahead of malicious activities and safeguard their critical assets. This intelligence supports the development of stronger security protocols, ensures compliance with regulatory standards, and reduces the likelihood of costly data breaches. Consequently, businesses can maintain operational continuity, protect sensitive information, and build greater trust with their customers and stakeholders.

© 2021-2024 OBSCURA™ LLC | OBSCURA™ and DOSSIER are our trademarks.

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