ESPY Intelligence Suite

A New Era in Digital Identity and Information Verification

Unlock the power of data with EspySys IRBIS. Instantly access the most accurate, AI-verified information about individuals, IP addresses, emails, and phone numbers for enhanced security and decision-making.

Contact Us Learn More

Comprehensive OSINT Intelligence at Your Fingertips

ESPY is a comprehensive Open Source Intelligence (OSINT) solution offering advanced digital investigation, identity verification, and data enrichment services. Conduct detailed digital footprint analyses using phone numbers, emails, IP addresses, facial recognition, and names. ESPY empowers rapid verification and informed decisions in security, finance, e-commerce, legal, and public sectors.

Key Features of ESPY Intelligence

Unlock powerful insights with our diverse OSINT toolkit for comprehensive data verification.

Reverse Phone Number Lookup

Instantly get detailed owner information and insights for any phone number.

Email Lookup & Verification

Validate email addresses in real-time to prevent fraud and ensure deliverability.

Facial Recognition Search

Identify individuals from photos and uncover associated digital assets and profiles.

Name Lookup & People Search

Aggregate publicly available digital information about individuals using only their name.

People Score Validator

AI-powered scoring and assessment to measure the trustworthiness of individuals.

IP Address Geolocation Lookup

Pinpoint IP address location, connection type, and ISP details for risk assessment.

Digital Footprint Profiler

Consolidate and analyze an individual's publicly available data on a single screen.

FastPeopleSearch (US Data)

Perform rapid identity-based queries leveraging an extensive U.S.-based data pool.

IRBIS API Integration

Seamless RESTful API access to all ESPY functions for custom integrations.

Business navigating complex digital threats and online fraud

The Challenge: Navigating a Treacherous Digital Landscape

Today’s businesses face a relentless barrage of digital threats, from sophisticated fraudsters to overwhelming online information. Traditional methods often fall short.

Are you grappling with:

  • Soaring Fraud Costs? Battling costly chargebacks and reputational damage from advanced scams.
  • Inefficient Investigations? Drowning in data, struggling with manual processes, and missing critical connections.
  • Compromised Security? Relying on outdated methods that fail to detect evolving threats and hidden patterns.
  • Stagnant Growth? Wasting resources on unqualified leads and struggling to convert genuine customers.

The core problem isn't a lack of data; it's transforming data into actionable intelligence. ESPY provides a smarter, faster, adaptive approach.

EspySys IRBIS AI-Powered Intelligence Framework diagram

Introducing IRBIS: Your AI-Powered OSINT Powerhouse

Meet IRBIS, EspySys's cutting-edge, AI-driven Open Source Intelligence (OSINT) framework. Available as a flexible API or a comprehensive PRO toolkit, IRBIS transforms your approach to security, investigations, and growth.

How IRBIS Works:

IRBIS harnesses advanced AI and Machine Learning to scan and analyze vast datasets across the open web—social media, news, deep web, and more. It cuts through digital noise, identifying complex patterns and exposing hidden threats and opportunities missed by manual methods. IRBIS augments human expertise with unparalleled speed, accuracy, and insight.

Key Technological Strengths of IRBIS

Engineered for precision, speed, adaptability, and seamless integration.

AI-Driven Analytics

Continuously learns and adapts to stay ahead of new scams and evolving digital threats.

Real-Time Data Access

Get instant insights from dynamically updated data pools for timely fraud prevention and decisions.

Automated Investigations

Streamline OSINT processes, retrieve precise data, and free up your team for strategic analysis.

Cross-Platform Functionality

A unified RESTful API approach ensures consistency and efficiency across your digital environments.

User-Friendly & Customizable

Easy API integration, tailored to specific organizational needs, with minimal training required.

GDPR & KVKK Compliance

All data processing operations are transparent, auditable, and legally compliant.

IRBIS Solutions Tailored for Your Success

Leveraging core OSINT technologies—email & phone lookups, facial recognition, AI risk scoring—across a modular platform.

IRBIS AI-driven fraud prevention and security enhancement

AFortify Against Fraud & Enhance Security

Stop fraudsters and protect your business with IRBIS's multi-layered defense system for proactive fraud prevention.

Secure Every Touchpoint:

  • AI-Driven Defense: Outsmart fraudsters with adaptive learning and pattern detection.
  • Real-Time Identity Verification: Utilize advanced email, phone, and facial recognition for robust screening.
  • Behavior Analysis & Risk Scoring: Spot threats early with real-time risk assessments.
  • Suspicious Connection Detection: Uncover hidden links using IP checks, geolocation, and device fingerprinting.
  • AI Name Verification: Detect deceitful account creations by analyzing username patterns.
  • Pre-KYC & Compliance Checks: Streamline KYC/AML processes, check PEP and sanctions lists, and reduce regulatory risk.

Benefits:

Reduce Fraud Losses Enhance Compliance Secure Onboarding Build Trust & Safety

BMaster OSINT Investigations & Unearth Actionable Intelligence

Overcome traditional investigation limits. IRBIS PRO & API provide an all-in-one digital detective toolkit, transforming data into precise intelligence.

Dive Deeper, Faster:

  • Comprehensive Data Aggregation: Analyze data from social media, news, deep web, and more.
  • Advanced OSINT Techniques: Conduct thorough investigations with group monitoring and profile analysis.
  • Diverse Lookup Requests: Utilize Email, Phone, Name, Facial Recognition, IP, and Web searches.
  • Online User Discovery: Swiftly uncover user information, usernames, IDs, and images.
  • AI-Powered Profiling: Predict behaviors, identify vulnerabilities, and sharpen risk assessment.

Benefits:

Unmatched Accuracy Empowered Decisions Save Time & Resources All-in-One Toolkit

IRBIS OSINT investigation toolkit for deep data analysis
IRBIS lead generation and business growth acceleration tools

CAccelerate Lead Generation & Business Growth

Stop wasting resources. IRBIS revolutionizes lead generation by qualifying leads with precision, enriching profiles, and personalizing engagement.

Turn Insights into Conversions:

  • Uncover Hidden Potential: Identify high-value prospects within your existing leads.
  • Precision Lead Qualification: Use risk scoring and social insights to focus on the best opportunities.
  • Enriched Lead Enrichment: Discover interests and social profiles to create personalized messaging.
  • Seamless Integration: Connect effortlessly with platforms like Hunter and HubSpot.
  • Lead Profiling API: Filter and categorize leads with added contact details.

Benefits:

Increase Conversion Rates Improve Campaign Performance Reduce Acquisition Costs Enhance Customer Experience

Graphic highlighting the EspySys IRBIS advantage and commitment

Why EspySys? The IRBIS Advantage

IRBIS is more than a tool; it's a strategic investment in your organization's future, offering a unique blend of power, flexibility, and commitment.

  • Seamless Integration, Maximum Impact: Our API integrates effortlessly, delivering immediate value without disrupting workflows.
  • Actionable Intelligence, Confident Decisions: We transform data into clarity, empowering decisive action and eliminating guesswork.
  • Scalability & Customization: IRBIS adapts and scales to meet your evolving needs, from small businesses to large enterprises.
  • Commitment to a Safer Digital Ecosystem: By choosing IRBIS, you contribute to a more transparent and trustworthy online world.
  • Real-Time Data Verification: Instantly verify information using dynamic, continuously updated OSINT data pools.
  • High Scalability for Volume: Handles high-volume requests without performance degradation, ensuring reliability.
  • Comprehensive Training & Support: User-friendly learning via Training Center, extensive blog archive, and dedicated support.
  • Cost-Effective Modular Licensing: Offers flexibility with a modular licensing model to suit various budgets and needs.

Seamless ESPY Integrations

ESPY Intelligence Suite seamlessly integrates with popular CRM, SIEM, UEM, and Fraud Detection platforms.

Salesforce
Salesforce
HubSpot
HubSpot
Zapier
Zapier
Splunk
Splunk
Power BI
Python
Python

Who Benefits from ESPY IRBIS?

IRBIS provides a foundational OSINT layer, empowering professionals across diverse sectors to mitigate risk and enhance operations.

E-commerce Stores

Fight fraud, reduce chargebacks, verify customers.

Financial Institutions

Streamline KYC/AML, prevent financial crime.

Law Enforcement & PIs

Master OSINT investigations, build evidence.

Corporate Investigators

Conduct due diligence, protect corporate assets.

Insurance Investigators

Detect insurance fraud, prevent false claims.

Marketing & Sales

Qualify leads, personalize campaigns, enrich data.

Online Gaming Platforms

Ensure fair play, verify player identities.

HR & Recruitment

Conduct thorough background checks efficiently.

Frequently Asked Questions about ESPY IRBIS

IRBIS is an advanced, AI-driven Open Source Intelligence (OSINT) platform by EspySys. It's engineered to help businesses uncover hidden digital threats, prevent sophisticated fraud, master complex investigations, and accelerate growth by transforming vast online data into actionable intelligence.

IRBIS provides a multi-layered defense using AI analytics, real-time identity verification (email, phone, facial recognition), behavior analysis, dynamic risk scoring, and suspicious connection detection (IP, VPN, Proxy). This proactive approach identifies and mitigates fraud, reduces chargebacks, and secures your customer onboarding and transaction processes.

Absolutely. IRBIS PRO and the IRBIS API act as a comprehensive digital detective toolkit. They utilize advanced OSINT techniques to aggregate and analyze data from social media, news, the deep web, and public sources, empowering investigators to swiftly uncover hidden connections, build detailed profiles, and gather critical intelligence.

No. The IRBIS API is specifically designed for seamless and effortless integration into your current workflows, CRM systems, and applications via its RESTful architecture. It's user-friendly and doesn't require specialized training, allowing you to leverage its powerful intelligence capabilities quickly.

IRBIS is highly versatile and benefits a wide range of industries, including E-commerce, Finance & Banking (KYC/AML), Online Gaming, Law Enforcement, Private and Corporate Investigations, Insurance, Marketing & Sales, HR, SaaS providers, and more. Any organization needing to verify identities, prevent fraud, conduct OSINT investigations, or generate qualified leads online can benefit.

IRBIS helps you qualify leads with unparalleled precision using risk scoring and social insights. It enriches profiles with details like interests and social media activity, enabling you to create highly personalized marketing campaigns. This leads to higher conversion rates, reduced customer acquisition costs, and better engagement.

IRBIS leverages its cutting-edge AI to aggregate and analyze vast datasets from across the open web. This includes social media platforms, news outlets, forums, the deep web, public records, and other crucial open-source intelligence (OSINT) sources to provide a comprehensive digital picture.

Ready to Transform Your Operations with ESPY?

Unlock precision OSINT intelligence and navigate the digital world with unparalleled confidence. Stop fraud, master investigations, or drive growth—IRBIS is your solution.

Fill out the form below, or contact us for technical support, product demos, or distribution opportunities.