Verify emails, phones, names, and social profiles in real time—all in one place. Flag risky accounts, validate sign-ups, and prevent fraud at scale.
Search by phone, email, name, or social profile and get clear, actionable results in seconds.
Verify any email address and uncover linked accounts, breach history, and social profile connections in real-time.
Identify names, carriers, and social footprints associated with any global phone number.
Search by full name or alias to build a comprehensive view of a subject across dozens of databases.
Map profiles across 400+ platforms. Discover accounts you didn't know existed from a single username or link.
Find names, aliases, and linked social profiles from a single input. See connections and signals that help you validate identity quickly.
Go deeper across platforms. Track a person's digital footprint, map related accounts, and generate clean summaries for your team.
Bring ESPY into your product. Verify emails and phones, enrich profiles, and automate checks in your signup or compliance flow.
Get AI-powered trust scores and risk assessments to validate sign-ups and flag risky accounts before they cause problems.
Map a person's entire online presence from a single data point. Discover linked accounts, usernames, and digital trails.
Everything you need to verify identities, prevent fraud, and gather actionable intelligence at scale.
Find comprehensive information from any data point—email, phone, name, or username. Get instant results across millions of records.
Deep-dive into open source intelligence across surface web, deep web, and dark web sources with AI-powered analysis.
Integrate ESPY intelligence directly into your applications, workflows, and compliance systems with our robust REST API.
Detect and prevent fraud before it happens with AI-powered risk signals and account validation at scale.
Verify real people behind digital identities with comprehensive data enrichment and cross-reference validation.
Set up alerts and continuously monitor targets for new information, security threats, and digital footprint changes.
Experience the powerful interface designed for investigators, fraud analysts, and security teams who need instant access to actionable intelligence.
Get started with ESPY Intelligence Suite today. Verify identities, prevent fraud, and make safer decisions at scale.
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Find answers to common questions about OSINT, reverse lookup, identity verification, fraud prevention, and the IRBIS API.
OSINT (Open Source Intelligence) refers to gathering and analyzing information from publicly available sources. ESPY aggregates data from the surface web, deep web, social media platforms, public records, breach databases, and other open sources to provide comprehensive intelligence. Security teams, investigators, and fraud analysts use ESPY to verify identities, investigate suspicious activities, map digital footprints, and make data-driven decisions—all from publicly accessible information.
Reverse lookup allows you to find information about a person or entity starting from a single data point. With ESPY, you can perform reverse email lookup to find associated names, social profiles, and accounts, reverse phone lookup to identify the owner and linked profiles, or username search across 400+ platforms. Enter any identifier and ESPY instantly returns connected data points, building a complete picture of the subject's digital presence.
ESPY searches across 80+ search engines and 400+ websites including major social media platforms (LinkedIn, Facebook, Twitter, Instagram), public records databases, professional networks, breach databases (for credential exposure alerts), domain registrations, and more. You can search by email address, phone number, full name, username, or social profile URL. ESPY's crawlers continuously update data sources to ensure you get the most current information available.
Digital footprint analysis maps the complete online presence of a person or entity. ESPY analyzes social media accounts, forum posts, reviews, business registrations, domain ownership, and other digital traces to create a comprehensive profile. This helps investigators verify identity claims, detect fake accounts, uncover connections between entities, and assess the legitimacy of individuals during background checks or due diligence processes.
The IRBIS API allows you to integrate ESPY's intelligence capabilities directly into your applications. Use it to verify emails and phones in signup flows, enhance your KYC/AML compliance workflows, power fraud detection systems, or build custom investigation tools. The API provides RESTful endpoints with JSON responses, webhooks for async processing, and SDKs for Python, Node.js, PHP, and Java. Typical integration takes less than a day with our comprehensive documentation.
ESPY strengthens fraud detection by validating user-provided information against public data sources. Detect synthetic identities, fake accounts, and account takeover attempts by checking if email addresses, phone numbers, and social profiles are consistent and legitimate. ESPY flags high-risk indicators like newly created emails, disposable phone numbers, mismatched locations, and stolen credentials found in breach databases—helping you block fraudsters before they cause damage.
Yes, ESPY is designed with privacy compliance at its core. We only access and aggregate publicly available information—data that individuals have made available through public profiles or records. ESPY complies with GDPR, CCPA, and other data protection regulations. The platform helps organizations meet KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements while maintaining ethical data practices. All searches are logged for audit purposes.
ESPY provides high-accuracy results by cross-referencing data across multiple sources and using advanced entity resolution algorithms to link related profiles. Each search result includes confidence scores indicating match reliability. For critical decisions, ESPY surfaces the underlying sources so you can verify information independently. Data freshness varies by source—social media is typically updated daily, while public records may update weekly or monthly.
ESPY is used by fraud prevention teams, compliance officers, private investigators, HR departments, and security professionals. Common use cases include: identity verification during user onboarding, pre-employment background screening, KYC/AML due diligence, account recovery verification, fraud investigation and digital forensics, threat intelligence research, and legal discovery. Organizations from fintech and e-commerce to law enforcement and journalism rely on ESPY daily.
Yes, ESPY offers a free trial with complimentary search credits to evaluate the platform's capabilities. During the trial, you get full access to people search, reverse lookup, digital footprint analysis, and API access. No credit card is required to start. For enterprise needs, request a personalized demo from our intelligence experts who can demonstrate how ESPY fits your specific investigation, compliance, or fraud prevention workflows.
Download datasheets, guides, and documentation to learn more about ESPY Intelligence Suite capabilities.
Complete overview of ESPY features, search capabilities, and data sources.
Download PDFStep-by-step guide for conducting effective reverse lookups and people searches.
Download PDFBest practices for open source intelligence gathering and digital footprint analysis.
Download PDFTechnical documentation for integrating the IRBIS API into your applications.
View DocsReal-world use cases for fraud prevention, identity verification, and investigations.
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