Automated OSINT Due-Diligence Tool
Budget / Salary₹12,500–37,500
TypeFreelance project
LocationRemote
Posted1 hour ago
I’m building an OSINT-driven utility that turns a few basic inputs into a clear-cut background report. When I supply any combination of an individual’s name, a company name, or identifiers such as PAN, GST and mobile numbers, the tool should automatically interrogate open-source databases, social platforms, corporate registries, sanction lists and other public records, then consolidate everything into a readable profile that highlights connections, red-flags and key facts.
A lightweight web dashboard or a simple command-line interface is fine, provided the workflow is fast: enter the data → trigger live searches → receive an organised, timestamped PDF/HTML summary. I’d like the codebase (Python is preferred only because of its rich scraping and NLP libraries, but I’m flexible) to be clean, well-commented and modular so new data sources can be plugged in later.
Deliverables:
• Working application or script with input fields for Names of individuals, Company names, PAN, GST and mobile numbers
• Automated gathering, parsing and de-duplication of results from at least the most common open-source endpoints (government sites, corporate filings, media archives, social networks)
• Consolidated report generator (PDF/HTML) with source links and a brief risk rating logic
• README with setup instructions plus a short demo video or screenshots showing the tool in action
Acceptance criteria: a single query should finish within a couple of minutes on a standard network, and the resulting report must list every data source it touched along with the date/time of access for auditability.
A lightweight web dashboard or a simple command-line interface is fine, provided the workflow is fast: enter the data → trigger live searches → receive an organised, timestamped PDF/HTML summary. I’d like the codebase (Python is preferred only because of its rich scraping and NLP libraries, but I’m flexible) to be clean, well-commented and modular so new data sources can be plugged in later.
Deliverables:
• Working application or script with input fields for Names of individuals, Company names, PAN, GST and mobile numbers
• Automated gathering, parsing and de-duplication of results from at least the most common open-source endpoints (government sites, corporate filings, media archives, social networks)
• Consolidated report generator (PDF/HTML) with source links and a brief risk rating logic
• README with setup instructions plus a short demo video or screenshots showing the tool in action
Acceptance criteria: a single query should finish within a couple of minutes on a standard network, and the resulting report must list every data source it touched along with the date/time of access for auditability.
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