Numbers

1500+ OSINT investigations in 2024-2025

1. 468 business cases
2. 273 reports on people
3. 181+ reports on large companies
4. 93+ market research, and others

76 people on the team

40 independent OSINT analysts, including 10 PhDs, 10 independent HUMINT specialists with 5+ years of experience, 6 team leaders, 5 editors and designers

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750+ open and closed registries from all over the world

Paid extracts from the registers of legal entities, sanction lists, registers of movable and immovable property, access to the resources hidden behind a paywall, paid software for information search.

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60 target countries

Our team has conducted investigations in 60 countries, with the largest number of investigations in the US, UK, the EU, and Ukraine.

Industries

IT

• Analysis of the IT market
• Product expertise

• Research by industries

Aerospace & Defence

• Due diligence
• Market analysis
• Checking the credibility of foreign suppliers

Business

• Ensure compliance 
• Competitor research
• Litigation support

Tech

• Overview of tech developments in a specific industry
• Establishing cybersecurity barriers 
• Search for violators of intellectual property rights

Innovations

• Checking the investment project's credibility
• Choosing a target market or niche
• Search for patents of a similar nature before creating a new product

How Molfar Provides OSINT Services

• We send the report.
  ‍You, our customer, draw conclusions from the open source intelligence insights you receive
• We accept the request.
  We define goals and develop an individual research algorithm
• We maintain your anonymity. ‍
• Before starting the work, we set up services to maintain incognito mode when searching for information
• We work with experts.
  ‍To conduct the research, we involve experts in the field of the search request
• A report is prepared.
  ‍We check the information twice, analyze, and systematize the obtained data

Why Does Your Organization Require OSINT Services? 

What is OSINT used for in practice? The short answer is: to stay ahead of the competitors. Information obtained in time gives you significant advantages when making important business decisions.

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The long answer is that OSINT intelligence is a universal tool for business development. Many Molfar clients gained a competitive advantage that preserved and increased their profits.

Why Choose Molfar OSINT Investigation Services? 

The Molfar Intelligence Firm (Molfar Limited) has been conducting investigations since 2019. Our public investigations have been covered by all the world's well-known media: The New York Times, The Guardian, The Wall Street Journal, The Economist, Bloomberg, The Times, and dozens of others. MIF online open source intelligence investigations were also published by all major Ukrainian media.

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The Molfar Intelligence Firm team has significant achievements in the field of open-source intelligence for private clients:

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• in 2024-2025, independent analysts have completed more than 1550 intelligence orders, at least 181 of which were large multi-stage market research;
• Molfar's team consists of 76 people. Researchers perform complex tasks with great speed;

• Molfar's services are constantly improved; we already have access to 750+ open and paid registries in many countries, and we continue to accumulate our own information base.

2024-2025, public activity of Molfar:

• 891,675 website views of investigations;
• 1065 media mentions of Molfar in Ukrainian and foreign media;
• 179 lectures based on the insights of Molfar’s research team. 
• 2833 lecture participants. 

Phases in Open-Source Intelligence

Let’s consider the background check on a person as an example.

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1. You write us the name of the person you want to investigate. 
2. We conduct a test search, which will not cost you anything. During this preliminary stage, we determine whether we can guarantee you a positive result. The work of Molfar's analysts is paid by the hour, the price depends on the complexity of the task and the urgency of its implementation. If necessary, we can work on weekends, but on these days the hourly cost of work increases. 
3. We inform you of the test search results. If we can guarantee a successful outcome, and you are satisfied with the cost of the work, the deal is done.

When ordering open source intelligence investigation services, the same rules apply as in any other business area: the larger the task, the lower the hourly cost of performance. The longer we cooperate, the more we strive to create convenient, favourable conditions for each other.

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What Does an OSINT Report Look Like? 

We provide you with a final report within the agreed timeframe, and if we cannot complete the work on time, we notify you and reduce the cost of the work.

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Each report is tailored to each customer request, it can include such points as:
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• Overview of a company’s or person’s public standards;
• Asset analysis; 
  

• A review of the financial flows; 
• Public data about competitors;
• Statistics of a specific subject;
• Projections about future dynamics, and more.

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If you are still not convinced that intelligence services will solve your issues, don't  

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Are OSINT Services Legal?

Yes, they are completely legal. From start to finish. We work only with open sources and paid registries. This is publicly available information collected professionally, quickly, thoroughly, and in depth. 

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If you have any questions or are ready to discuss a specific task for Molfar’s analysts, please contact us at

business@molfar.com.