Digital Identifier Check – Verify Digital Identities in 24–48 Hours
Verify email addresses, phone numbers, usernames, names, or addresses across platforms – with full documentation, breach insights, and GDPR-compliant precision.
When you need clear, reliable information fast — the Digital Identifier Check delivers verified insights into digital identities. Ideal for background checks, fraud prevention, or partner vetting. Fully documented. Discreet. Dependable.
Complete Overview
All relevant identifiers and online traces in one structured report
Transparent Documentation
Every verified source and data point is clearly listed for traceability
Fast Results
Receive your report within 48 hours – or choose express delivery in 24h
*Identifiers: email address, phone number, username (alias), full name, or address
Note: Fees apply regardless of outcome, as the value lies in the structured search process. This is a one-time analysis at the time of engagement (not live monitoring).
Trusted by leading technology and automotive corporations, DAX companies, and internationally renowned brands
Important Note on Match Accuracy
When dealing with common names and terms
Very general search terms like common names (e.g., "John Smith," "Maria Garcia") or widely used information can produce hundreds or thousands of hits in databases.
Our approach:
We narrow results using additional information – such as known birth dates, already identified social media profiles, or other background details about the target person.
If precise attribution isn't possible:
You'll receive the maximum available match list. The final review and determination of which results actually belong to the target person is then up to you.
Why?
Additional filter criteria (such as location or age) aren't available in all data sources. When in doubt, we provide all potentially relevant matches.
Recommendation: The more specific your starting information (e.g., unique usernames, complete email addresses), the more precise the results.
What Is a Digital Identifier Check?
A Digital Identifier Check is a systematic OSINT analysis to verify and examine digital identities across specialized databases and online platforms.
The analysis is based on up to 3 of the following identifiers:
Additional context helps us verify matches:
To increase result accuracy, additional background information is helpful:
- → Known birth dates
- → Already identified social media profiles
- → Location or professional information
- → Other contextual data about the target person
This information makes it easier to definitively match found data to the target person.
Challenges We Solve
Background Checks: Incomplete Digital Profiles
Standard checks only cover resumes and references – digital identities remain invisible. Problematic online activities or reputation risks go undetected.
→ What we deliver instead: Structured overview of digital presence with breach status – you spot red flags before making decisions.
Fraud Prevention: Identity Fraud Goes Undetected
Fraudsters use fake emails, stolen phone numbers, or manipulated accounts. Standard verification isn't enough to catch identity fraud.
→ What we deliver instead: Ownership verification with cross-platform checks – you identify fake identities before damage occurs.
Partner Vetting: Digital Risks Overlooked
Business partners leave digital traces that can reveal risks – from questionable online activities to compromised credentials.
→ What we deliver instead: Discreet verification of digital identities – you make informed decisions about business relationships.
Security Assessment: Unknown Credential Leaks
Employees or executives use emails and accounts that may have appeared in data breaches – without knowing it.
→ What we deliver instead: Breach check for all relevant identifiers – you close security gaps before they're exploited.
What You Receive
Digital Identifier Report
The report is delivered as a Word document with text, screenshots, and attachments as applicable.
Summary
Overview of research results and key findings
Results per Data Source
- → Individual presentation of query results from each database used
- → System screenshots (where available)
- → Source attribution and query timestamp
Data Breach Analysis (when applicable)
- → Excel spreadsheet with all found data and metadata from breach databases
- → Breach timeline
- → Type of compromised information
Social Media Identification (when applicable)
- → Screenshots for profile identification
- → Important: NO comprehensive archiving of profile content (posts, articles, etc.)
Languages: German or English (other languages upon request)
Delivery: Secure download via our end-to-end encrypted client portal (Tresorit)
Note: Research exclusively from legally accessible sources, without interaction with illegal content and without circumventing technical protections.
Our Investigation Approach
Database Queries
Systematic search across professional threat and identity intelligence databases and specialized OSINT platforms.
Platform Research
Account and profile identification across social media networks, forums, and other online platforms.
Breach Check
Query across professional breach databases with over 100 billion records (continuously updated). Check for compromised credentials.
Documentation & Report
Compilation of all findings, screenshot creation, and structured preparation in Word report with Excel attachments.
Total Duration: 48 hours (Standard) or 24 hours (Express)*
*Express availability depends on scope and source data
Research Scope – Our Data Sources
We use professional intelligence solutions for maximum coverage:
Professional Threat and Identity Intelligence Databases
Specialized platforms for linking digital identities across multiple data sources
Data Breach Databases
Access to over 100 billion records (continuously updated) from documented data leaks and breaches
OSINT Tools & Transformations
Professional OSINT platforms with specialized query modules for email, phone, and usernames
Dark Web Intelligence Solutions
Specialized tools for research in non-indexed areas of the internet
Additional Resources
Telegram-based research tools (particularly for Russia-related cases) and other specialized solutions
Source Attribution: All data sources used are detailed in the report and disclosed to the client.
When You Need This Check
The Digital Identifier Check is an essential building block for a complete picture in various assessment and verification situations:
In the context of assessments
Attributing digital identities to individuals
In legal matters
Identifying relevant online presence and accounts
Before important business decisions
Vetting partners, investments, or transactions
In fraud cases
Verifying digital identities and uncovering fake credentials
For security assessments
Checking for compromised accounts and data breaches
In compliance contexts
As part of KYC, AML, or due diligence processes
The check provides you with a structured piece of the puzzle you need for your overall assessment.
Pricing & Guarantees
Important Note: Fees apply regardless of outcome, as the research service is billed regardless of results. The value lies in the systematic query process.
*Express availability depends on scope and source data
Volume Discount:
Custom Pricing: For extensive or complex investigations, we provide custom quotes.
Fixed-Price Guarantee
Price is set after briefing. No hidden costs.
Guaranteed Data Deletion
After delivering results, all data is completely deleted from our systems.
GDPR-Compliant
EU data protection, exclusively legal sources, verification of legitimate interest.
Discreet
No contact with target person, no visible traces.
Common Questions About Digital Identifier Check
Data Protection & Confidentiality
Encrypted Delivery
All results are provided through our end-to-end encrypted client portal.
Strict Confidentiality
All received and researched data is handled strictly confidentially and not shared with third parties.
Data Deletion
After completing services and invoicing, we guarantee complete and secure deletion of all researched data from our systems.
Multilingual: Reports can be prepared in other common languages upon request.
Why corma
Jörn Weber
Founder & CEO
- Nearly 20 years as Chief Criminal Inspector
- OSINT pioneer since 1995
- Certified Maltego & SNH Trainer
- Over 5,000 successful investigations
Over 25 Years of Experience (since 1999)
Professional OSINT investigations
Clients at the Highest Level
Leading technology corporations, premium automotive manufacturers, DAX companies, international gaming companies, and renowned fashion & sports brands
ISO 27001 & SOC 2 Platforms
AES-256 encryption, EU hosting
GDPR-Compliant Processes
EU data protection, legal certainty
Ready for Digital Identity Verification?
Contact us for a no-obligation consultation. We'll analyze your case and assess feasibility – free and confidential.
✓ Confidential consultation • ✓ Non-binding quote • ✓ 24h response time
Verify digital identities. Spot risks. Make informed decisions.
We look deeper – Never wonder, always know.