Executive protection

Threat assessment for principals,
delivered fast.

EP teams need fast OSINT on three things: what's publicly exposed about their principal, who's saying what about them on social + dark-web, and what's the threat landscape at upcoming venues. Tracelight runs all three in parallel and ships a structured EP brief in under 5 minutes per principal.

What this fixes.

PAIN 1
Manual social-media monitoring on named targets is slow.
EP teams running social monitoring on principals across 15+ platforms manually is full-time analyst work. Automated cross-platform monitoring with severity-graded alerts beats it.
PAIN 2
Pre-event venue assessment lacks OSINT context.
The dark-web mention of the principal in connection with a venue, the local anti-X activity on social media in the 48 hours before the visit — these are not in traditional advance work but they matter.
PAIN 3
Doxx exposure baseline is hard to monitor over time.
Knowing what's currently public about your principal — home address, family details, daily routine signals — informs both your security posture and your remediation strategy.
What gets checked

8+ data sources running in parallel.

Cross-platform social monitoring with severity-graded alerts
Dark-web mention search for principal + family + properties
Doxx-exposure baseline (currently-public PII)
Adverse media scan for principal + adjacent entities
Venue + travel risk indicators from open-source incident logs
Sanctions + politically-exposed-persons context
Identifier correlation for anonymous-account threat attribution
Historical Wayback snapshots for change detection
What you get

The report that lands on your desk.

  1. 1
    EP brief: principal exposure summary + active threats + venue-specific risk
  2. 2
    Social-monitor dashboard with severity-graded alerts (Slack + email)
  3. 3
    Doxx-exposure baseline with remediation suggestions where applicable
  4. 4
    Venue-specific OSINT brief generated per scheduled trip
  5. 5
    Citation appendix linking every claim to the source observation

Common questions.

Can you monitor for credible threats in real-time?+

Tracelight runs continuous-monitor cadences (daily/weekly/custom) with severity-graded alerts via Slack, Discord, Teams, or webhook. Real-time-real-time monitoring (sub-minute) requires a dedicated TI platform on top — we surface persistent signals, not minute-by-minute streams.

Does this work for non-US principals?+

US-source coverage is most complete (PACER, OFAC, US social platforms). UK + EU + most of LatAm covered well through sanctions, adverse-media, and social monitoring. Some Middle East + Asia coverage is uneven by jurisdiction; tell us where you have specific principals and we'll be honest about coverage.

Is this compliant with GDPR for EU principals?+

We're a data processor; you're the controller. GDPR DSAR export + retention controls are built in. For named-target monitoring, you'll need a documented legitimate-interest basis in your EU operations.

Run a sample EP brief — free for 7 days.

No credit card. Cancel anytime. Same product, same OSINT workers, same audit trail — just scoped to your investigation.

Other use cases
M&A diligence
M&A & pre-acquisition due diligence
Surface sanctions hits, undisclosed litigation, key-person liability, and reputational red flags before LOI. Citation-anchored reports your legal team can defend.
Background checks
Background checks
Pre-employment screening with FCRA-aware citation trails. 32 parallel workers cover criminal records, sanctions, dark-web exposure, and adverse media — far beyond a stock credit-report background check.
Fraud / insurance
Fraud & insurance investigations
Claim verification, social-media surveillance, address history, and behavior pattern analysis. Built for SIU teams and fraud investigators who need court-ready evidence.
Journalism
Investigative journalism
Source vetting + cross-platform identity correlation for investigative reporters. Verify identities, surface conflicts of interest, and audit your own sourcing trail before publication.
Skip tracing
Skip tracing
Find people who've gone off the grid. 32 OSINT workers correlate aliases, addresses, social activity, and breach exposure to surface a current location lead.
Expert witness vetting
Expert witness vetting
Before you depose them or hire them, run an expert through 32 OSINT workers. Surface prior testimony, conflict of interest, credentials disputes, and reputation risks before they cost the case.
Litigation support
Litigation support
Adverse party discovery, witness vetting, asset-search leads, and impeachment ammunition for civil + criminal litigators. Citation-anchored, deposition-defensible.
Asset search
Asset search
Find what they own — entities, properties, vehicles, hidden affiliates — for collection actions, judgment enforcement, divorce discovery, and pre-litigation settlement leverage.
Insurance / SIU
Insurance claim investigation
Catch claim fraud before payout. Social-media surveillance, address history, cross-claim pattern detection, and court-ready evidence preservation for SIU teams.
Cyber IR
Cyber incident response
Attacker attribution, breach-victim notification context, dark-web exposure verification, and indicator pivoting for IR teams + MSSPs. Citation-anchored, fast.
Real estate
Real-estate diligence
Counterparty + entity verification + sanctions screening + adverse-media checks for commercial real-estate transactions. AML-aware.
Brand protection
Brand protection
Surface lookalike domains, employee impersonation accounts, dark-web mentions of your brand + customer data exposure. Continuous monitoring with severity-graded alerts.
Crypto
Cryptocurrency investigations
Wallet attribution, transaction-counterparty diligence, exchange-account holder vetting, and dark-web exposure for crypto investigators + exchange compliance teams.