For independent investigators and teams

Phantom Agent

Start with the research already organized.

Ask a question. Get public-source findings, open leads, and next steps to review.

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Company history review

Does Northstar Meridian's operating history match the available records?

Records

2017: Website says the business was operating
2020: Company registry lists the incorporation date
2021: Earliest archive capture shown

Still unresolved

The earlier history and beneficial ownership remain unverified. These dates do not establish a false claim. Archive coverage is incomplete.

Next check

Check whether the 2017 claim refers to a predecessor business, then review its historical filings.

Public digital footprint

Which public profiles may relate to this professional identity?

Records

Profile: Professional profile links to a personal portfolio
Site: Profile and portfolio list the same project and organization
Handle: Same username, but no verified link to this person

Still unresolved

Shared usernames alone do not establish identity. Unlinked accounts remain unverified.

Next check

Cross-check portfolio links, authorship, and dates within the authorized scope.

Litigation background

What do public filings and statements say about the dispute's timeline?

Records

Filing: Court index lists one event date
Archive: Earlier archived statement gives a different date
Review: A key claim conflicts with a later filing

Still unresolved

Public sources support only part of the chronology. For background research, not evidence preservation. No chain of custody is provided.

Next check

Check the conflicting claim against the authoritative filing and counsel's case record.

Fraud & impersonation

Does this sender's domain show signs of impersonation?

Records

Domain: Lookalike domain: northstar-billing.example
Record: Domain record shows it was registered recently
Match: Company contact page lists another domain

Still unresolved

The clues warrant a closer check, but the sources do not identify the operator or establish intent.

Next check

Verify the sender through a trusted channel and preserve the original message headers.

Example 1 of 4

In their words

I've been using Phantom Agent for OSINT investigations. It's been useful for getting a quick first pass on a subject, finding leads and connections, and working out what to look into next. I still check the important findings myself, but it gives me a good starting point and helps me follow different threads.

Anonymous investigator

How it works

From question to review.

Set the question.
Add known facts and any limits.
Research public sources.
Checks sources and follows leads.
Review the findings.
Check the sources and open questions.

Research questions

Company due diligence

Public digital footprint

Litigation background

Fraud & impersonation

Human review

You review the evidence.

Privacy Providers Responsible use

Coverage: Examples are fictional. Public sources and outputs vary by target and jurisdiction.
Your review: You verify sources, identity matches, and legal relevance before using the report.
Data handling: We do not use investigation content for model training or routine human review.

How access works

Start with one investigation.

Book an intro
Meet Danny for 15 minutes to discuss your work and access.
Review one report
Review an agreed investigation together.
Decide the next step
Decide if a founding pilot fits your work.

A founding pilot may be paid. It starts only after you agree to its scope and terms.

Book a 15-min intro I already have access

Phantom Agent

Start with the research already organized.

Does Northstar Meridian's operating history match the available records?

Records

Still unresolved

Next check

In their words

From question to review.

Set the question.

Research public sources.

Review the findings.

Research questions

Company due diligence

Public digital footprint

Litigation background

Fraud & impersonation

You review the evidence.

Start with one investigation.

Book an intro

Review one report

Decide the next step