The Expert Search and Analysis of Data
Molfar Intelligence Firm
(Molfar Limited) is an experienced private OSINT agency serving clients in the Finance, Government, Legal, and IT sectors.
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60+ key countries
don't cooperate with these countries
Areas in which we provide services
01
Cybersecurity
02
Crypto
03
Energy Sector
04
Finance
05
Retail
06
Politics
07
Investment
08
IT
09
Marketing
10
Law
11
Military
12
Pharmacy
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Background Checks
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Litigation Support
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Risk Screening
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Market Research
/05
Strategic Communication
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Military intelligence
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Education
Our partners
About Us
Molfar Intelligence Firm (Molfar Limited) is a private intelligence agency from Ukraine. We’ve been conducting business consulting, data analytics, and in-depth due diligence of counterparties and companies using OSINT since 2019.
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1500
+
investigations
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200
+
OSINT tools
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2000
+
media mentions
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700
+
proprietary databases
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70
+
team members
*2024 data
/ 01
Who Are You?
Molfar Intelligence Firm is a private intelligence agency. We conduct research, verify data, and provide actionable analytics and decision-making support.
We specialize in both open-source and proprietary intelligence, fact-checking, network, and event analysis. All operations comply with the laws of the country where they are performed.
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Who Do You Work With?
We collaborate with businesses, government institutions, international organizations, foundations, and journalists. We never disclose data and research findings without explicit consent.
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In What Locations Do You Operate?
Molfar operates globally and has investigative experience in 60 countries. Our core expertise lies in the markets of the CIS, the USA, the United Kingdom, China, and Israel, where we have the most extensive access to administrative databases and company profiles. However, we do not cooperate with representatives of authoritarian and despotic regimes.
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Does Molfar Provide OSINT Training?
Тhe Molfar Intelligence Institute offers both theoretical and practical training. Our senior researchers prepare analysts and OSINT specialists. You can find more details on our OSINT courses on the Molfar Intelligence Institute.
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How Can I Submit a Request?
Contact us by phone+380667802867, send an email to info@molfar.com or submit your inquiry via one of our social media channels (Facebook, LinkedIn).
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When Will I Receive the Report?
The delivery time ranges from 1 business day to 1 month, depending on the service. There is also an ASAP option available for an additional 50% urgency fee. You can find full details and timelines on the service page.
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Do You Work Anonymously?
Yes. Our intelligence agency ensures full client confidentiality and does not disclose sources or any data without written consent.
We only publish case studies that are pre-approved by the client or created for public access as part of our social mission.
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How Much Do Your Services Cost?
Each request is evaluated individually. The final price is determined after we analyze the scope and complexity of the task. Contact us by phone +380667802867 or send an email to info@molfar.com.