What the Report Provides
Identity & Contact Intelligence
Resolved & Corroborated
Names, aliases, contact details, historical addresses and other identifiers are assessed and cross-checked across available sources.
Online & Business Footprint
Public & Open-Source
Public registers, websites, business records, social media, archived material and other relevant online sources are reviewed for attributable information.
Clear Intelligence Assessment
Evidence-Supported
Findings are reconciled, ranked by confidence and presented in a concise report with selected supporting exhibits and clear limitations.
How It Works
Simple. Targeted. Professional.
1. Submit the Subject Details
Provide the information you already hold and the investigative objective.
2. Investigator-Led Enquiries
Targeted searches are conducted across authorised databases, publid records and revleant open-source material.
3. Receive Your Report
A concise, evidence-supported intellgience report is delivered within one business day.
Scope & Important Information
The Rapid Subject Intelligence Report is a targeted, investigator-led intelligence product for one subject or entity and one defined investigative objective.
Enquiries may include authorised databases, public registers, business records, social media, websites, archived material and other relevant open-source information.
Results depend on available information. Nexa Intelligence does not guarantee that particular contact details, addresses, profiles or other findings will be located.
Included
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One subject or entity
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One defined investigative objective
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Investigator-led investigations, analysis and identity resolution
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Concise PDF intelligence report
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Selected supporting exhibits
Typically delivered within one business day
Not included: surveillance, field enquiries, interviews, covert contact, extensive asset tracing, formal legal advice or enquiries requiring substantially expanded scope. These can be quoted separately where appropriate.
