Overview
ECHO-360 provides a comprehensive one-time OSINT background and risk check for individuals. It helps identify potential compliance, reputational, and fraud-related risks using public and proprietary data sources. The check can be purchased with units or directly via Stripe, and results are available in-app while the user is logged in. Export options include PDF, CSV, and JSON formats.
What Questions Does ECHO-360 Answer?
For Individuals (Name)
Is the person a Politically Exposed Person (PEP) or listed on sanctions, blacklists, or watchlists?
Are there negative media reports or notable public mentions?
Is the person mentioned in potentially high-risk Telegram channels or posts?
For Email & Phone Numbers
Are there connections to sanctioned countries or high-risk networks?
Which public online registrations, usernames, and profiles are linked to the email or phone number?
Are there any Dark Web exposures or signs of compromised data?
What is the overall fraud or misuse risk?
For Corporate Roles (Austria & Germany)
What functions, roles, or participations does a person hold?
Are there compliance risks related to sanctions, PEP status, or jurisdictions?
For DACH Companies
What business information is officially registered?
Are there reputational or media risks?
Are there sanctions or compliance risks?
Results & Access
Results are available inside the app for as long as the user is logged in.
Export options: PDF, CSV, and JSON.
Purchase options: Using credits or directly via Stripe.