NexVision
OSINT 360 Platform
Company Search
Training Guide
Training Guide
A complete 9-step walkthrough of OSINT 360's Company Search — from selecting the investigation type to running financial, sanctions, and legal follow-up modules for full corporate due diligence.
9
Steps Covered
~10
Minutes
1 CR
Cost / Search
💡
Use the sidebar to jump to any step, or press → / ← arrow keys to navigate. Every step shows a live platform mockup of exactly what you'll see in OSINT 360.
🏢
Company Search uses
discovery_company to query global corporate registries (including ACRA for Singapore), breach datasets, and open web sources — returning registration numbers, directors, addresses, and entity status.Step 01Configuration
Select Company Search
Open the Investigation Types panel from the right sidebar (≡ icon). Set Category → Company, open the Available Types dropdown — which shows 3 types under Company — and select Company Search (discovery_company).
osint.nexvisionlab.com/chat
🔍
📋
OSINT 360 Agent
🏢 Company Search Active
🏢
Company Search ready
Enter a company name to begin
COMPANY SEARCH
Investigate discovery_company target: Enter company name...
→
Investigation Types
Category
Company ▾
10 Categories · 3 Types
Available Types
✓ Company Search1cr
IBAN Number
Legal Entity Identifier
Type Details
Type Value
discovery_company
Query Parameter
Company Name
Description
Search for companies across global registries and leaked data
Type Configuration
| Field | Value |
|---|---|
| Category | Company |
| Title | Company Search |
| Type Value | discovery_company |
| Description | Search for companies and organizations across global registries and leaked data |
| Query Parameter | Company Name |
📋
The Company category also offers IBAN Number and Legal Entity Identifier (LEI) lookups. The platform shows 10 Categories and 3 Types for the Company category.
Step 02Target Entry
Enter the Target Company Name
With
discovery_company active, type the target company name into the search bar. Use the full registered legal name including entity suffix (Pte Ltd, Ltd, Inc, etc.) for the most complete registry records.osint.nexvisionlab.com/chat
OSINT 360 Agent
🏢 Company Search
💡 Company Search is active. Use the full registered legal name for best results.
Example: Veridian Solutions Pte Ltd
Example: Veridian Solutions Pte Ltd
COMPANY SEARCH
Veridian Solutions Pte Ltd
→
Input Guidelines
✅ BEST
Veridian Solutions Pte Ltd
Full legal name
✅ WORKS
Veridian Solutions
Short trading name
⚠ MAY MISS
VS Pte Ltd
Abbreviation only
Company Name Entry
| Format | Example | Recommendation |
|---|---|---|
| Full legal name | Veridian Solutions Pte Ltd | ✅ Best — complete ACRA match |
| With punctuation variants | Veridian Solutions Pte. Ltd. | ✅ Works |
| Short trading name | Veridian Solutions | ✅ Works |
| Abbreviated only | VS Pte Ltd | ⚠ May miss results |
🇸🇬
For Singapore entities, ACRA stores names in all-caps — but the search is case-insensitive. Both
Pte Ltd and Pte. Ltd. return the same ACRA records. Include the full entity suffix for the most complete results.Step 03Execution
Initiate the Search
Press Enter or click the Send → button. Your query appears as a chat message and the platform immediately returns a Discovery Search Started card with a unique Search ID.
osint.nexvisionlab.com/chat
OSINT 360 Agent
🏢 Company Search
Investigate discovery_company target: Veridian Solutions Pte Ltd
🤖
DISCOVERY SEARCH STARTED
Query
Veridian Solutions Pte Ltd
Type
Company
Search ID
694eac52
⏳ Searching global corporate registries and open web sources. Typically takes 10–30 seconds.
CHECK RESULTS
COMPANY SEARCH
Enter another company...
→
Search Started
| Confirmation Card Field | Example Value |
|---|---|
| Query | Veridian Solutions Pte Ltd |
| Type | Company |
| Search ID | 694eac52 — unique per search, save this |
💾
Save your Search ID. Use
discovery full summary + the Search ID in any future session to retrieve previous results without spending an additional credit.Step 04Automatic Fallback
Deeper Search — Automatic Fallback
If the initial pass returns limited results, OSINT 360 automatically escalates to a deeper search using an expanded set of data sources and alternative name variations. No extra action required — just wait and check results again.
osint.nexvisionlab.com/chat
OSINT 360 Agent
🔄 Deeper Search Running
🤖
DISCOVERY SEARCH STARTED
Search ID: 694eac52 — initial pass complete
🤖
≡
TRYING DEEPER SEARCH...
Query
Veridian Solutions Pte Ltd
Search ID
7b53c4fb (new)
📊 CHECK RESULTS
COMPANY SEARCH
Enter another company...
→
Deeper Search Fallback
🔄
The deeper search assigns a new Search ID (
7b53c4fb) for this pass. It uses an expanded source set and alternative name variations. Click "Check Results" again after a few seconds to retrieve the combined findings from both passes.💡
The deeper search is included at no extra cost and triggers automatically. You don't need to do anything — just wait a few more seconds and check results again when prompted.
Step 05Analysis
Review Detailed Results
OSINT 360 returns a structured breakdown of all matched company records — including registered addresses, incorporation dates, UEN numbers, corporate status, previous names, and source datasets.
osint.nexvisionlab.com/chat
📋 Company (3) — Veridian Solutions Pte Ltd
CHECK ALL RESULTS
EXPORT PDF
💼
VERIDIAN SOLUTIONS PTE. LTD.
Reg: 202301847K · One Raffles Quay
MODERATE 74%
📅 Inc: 2023-02-14
● Live Company
🏢 Local Company
📛 prev: DATAVAULT ASIA
casefile
ACRA Information
💼
VERIDIAN SOLUTIONS GROUP PTE. LTD.
Reg: 201934762G · Robinson Road
GOOD 82%
📅 Inc: 2019-08-22
● Live Company
🏢 Local Company
📛 prev: MERIDIAN DATA
casefile
ACRA Information
🔍
ACRA Corporate Entities ('V').csv
Click to expand · dataset hit
LOW 32%
Result Records
| Field | Description |
|---|---|
| Address | Registered street address or business park location |
| Registration No. | Official government registration number (e.g., ACRA UEN: 202301847K) |
| Previous Name | Former registered name before corporate renaming (e.g., DATAVAULT ASIA) |
| Status | Live Company, Struck Off, or In Liquidation |
| Incorporation Date | Date of official company registration |
| Employer | Entity type: Local Company or Foreign Company |
| Source | Dataset origin (e.g., ACRA Information on Corporate Entities) |
| Source Type | casefile, public_record, or leak |
💼
Results appear as two types: 💼 Company Record (matched from corporate registry — includes full registration details) and 🔍 File / Dataset Hit (company name found in a leaked or public dataset file — click to expand).
Step 06AI Intelligence
Open Web Intelligence
Alongside registry data, OSINT 360 compiles an AI-synthesized company profile from public web sources — providing context that goes beyond raw registration data.
osint.nexvisionlab.com/chat
OSINT 360 Agent
🤖
🌐
OPEN WEB INTELLIGENCE
Veridian Solutions Pte Ltd
📖 COMPANY OVERVIEW & BACKGROUND
Veridian Solutions Pte Ltd is a Singapore-registered data analytics and technology consulting firm specialising in business intelligence, enterprise data management, and cloud infrastructure solutions. Incorporated February 14, 2023.
🏛️ INCORPORATION & REGISTRATION
According to ACRA records, previously operating as DataVault Asia. Registration: 202301847K. Registered at One Raffles Quay, North Tower, Singapore 048583.
🎯 MISSION & OBJECTIVES
To empower organisations with actionable intelligence derived from structured and unstructured data sources.
🔑 KEY AREAS OF OPERATION
1. Data Analytics & BI — enterprise data warehouse design, ETL pipelines
2. Cloud Infrastructure — AWS and Azure managed services
2. Cloud Infrastructure — AWS and Azure managed services
Open Web Intelligence
| OWI Section | What It Contains |
|---|---|
| 📖 Company Overview & Background | Public-facing description, sector, and general business context |
| 🏛️ Incorporation & Registration | Legal structure, ACRA UEN, registered address, previous names |
| 🎯 Mission & Objectives | Company-stated goals from public filings or official website |
| 🔑 Key Areas of Operation | Core business verticals and service lines |
⏱️
Open Web Intelligence may take a few extra seconds to compile after the registry results appear. If the section is empty, click "Check Again" after a brief wait — it processes asynchronously alongside the registry search.
Step 07Confidence Scoring
Analyze the Results Summary
The results summary panel provides a high-level overview with confidence scores for each matched record, plus a Quick Breakdown filter to instantly narrow results by entity type (e.g., Local Company).
osint.nexvisionlab.com/chat
OSINT 360 Agent
🤖
🔍 DISCOVERY SEARCH — Veridian Solutions Pte Ltd
📁 6 records found
EXPORT PDF ↓
QUICK BREAKDOWN (click to filter)
💼 3 at Local Company
💼
VERIDIAN SOLUTIONS PTE. LTD.
@ Local Company
MOD 74% ∨
💼
VERIDIAN SOLUTIONS GROUP PTE. LTD.
@ Local Company
GOOD 82% ∨
🔍
ACRA Corporate Entities ('V').csv
Click to expand
LOW 32% ∨
Results Summary
| Score | Range | Company Search Meaning |
|---|---|---|
| 🟢 Good | 80–100% | High confidence — name, registration data, and identifiers strongly match |
| 🟡 Moderate | 60–79% | Partial match — company name matches with fewer corroborating registration details |
| 🔴 Low | <60% | Weak match — found in a dataset file but lacks direct registry confirmation |
💼
Click the Quick Breakdown chip (e.g.,
💼 3 at Local Company) to instantly filter results to only show Singapore-registered local entities — without running a new search.Step 08External Sources
Review Web Sources
OSINT 360 surfaces a curated list of publicly accessible web pages referencing the company. These links point to company profiles, registry entries, director information, and funding data from authoritative sources.
osint.nexvisionlab.com/chat
OSINT 360 Agent
🤖
🌐 WEB SOURCES — Veridian Solutions Pte Ltd
01
↗
Veridian Solutions Company Profile | Management and Employees
RocketReach
02
↗
VERIDIAN SOLUTIONS PTE. LTD. (202301847K)
Companies.sg — ★ recommended
03
↗
VERIDIAN SOLUTIONS PTE. LTD. | ZaubaCorp
ZaubaCorp — shareholders & directors
04
↗
Veridian Solutions Pte Ltd - Crunchbase Company Profile & Funding
Crunchbase — funding rounds
05
↗
Veridian Solutions - 2024 Founders & Board of Directors - Tracxn
Tracxn
+ 5 more sources available
Web Sources
⭐
Priority sources for company intelligence: Companies.sg and ZaubaCorp for shareholder structure and director information — Crunchbase for funding history — Tracxn for founder and board data. Click any link to open the original page.
🔗
Use the Registration Number from Step 5 to verify the company's identity across these sources — ACRA UEN numbers (e.g.,
202301847K) are the authoritative unique identifier for Singapore-registered entities.Step 09Due Diligence Modules
Run Additional Modules
After the search, OSINT 360 surfaces a "What's Next?" panel with due diligence modules tailored to the target company. Each costs approximately ~1 credit and runs automatically in the same chat thread.
osint.nexvisionlab.com/chat
OSINT 360 Agent
🤖
🎯 WHAT'S NEXT?
I can also run these modules for Veridian Solutions Pte Ltd:
💰
Investment & Financial Records
Business investments, shareholdings, funding rounds, and financial filings
~1cr →
🔍
Sanctions Check
OFAC, UN, EU, and Interpol watchlist screening for the entity
~1cr →
⚖️
Court Cases & Legal Records
Civil, criminal, and public court filings linked to the company
~1cr →
Dismiss ✕
run Sanctions Check for Veridian Solutions Pte Ltd
→
Follow-Up Modules
| Module | What It Finds | Cost |
|---|---|---|
| 💰 Investment & Financial Records | Business investments, shareholdings, funding rounds, and financial filings | ~1 credit |
| 🔍 Sanctions Check | OFAC, UN, EU, and Interpol watchlist screening for the entity | ~1 credit |
| ⚖️ Court Cases & Legal Records | Civil, criminal, and public court filings linked to the company | ~1 credit |
📋
Recommended due diligence workflow:
1. Run Investment & Financial Records first — map ownership structure and funding
2. Run Sanctions Check — screen against all major global watchlists simultaneously
3. Run Court Cases & Legal Records — identify active or historical litigation
1. Run Investment & Financial Records first — map ownership structure and funding
2. Run Sanctions Check — screen against all major global watchlists simultaneously
3. Run Court Cases & Legal Records — identify active or historical litigation
ReferenceTips & Best Practices
Tips & Best Practices
Apply these techniques to maximize result quality, correctly interpret file hits, and maintain compliance when running company investigations in OSINT 360.
🏢 Company Name Formatting
✦ Include Entity Suffix
Always include the full suffix: Pte Ltd, Ltd, Inc, GmbH, LLC, etc. ACRA-registered names with full suffixes return the most complete records including UEN numbers, incorporation dates, and previous names.
✦ Case-Insensitive Search
ACRA stores names in all-caps, but the search is case-insensitive. Both Veridian Solutions Pte Ltd and VERIDIAN SOLUTIONS PTE LTD return identical results. Punctuation variants (Pte Ltd vs Pte. Ltd.) also resolve identically.
✦ Use Full Name for ACRA Lookups
For Singapore entities, the full registered legal name as stored in ACRA (e.g., VERIDIAN SOLUTIONS PTE. LTD.) gives the highest confidence matches. Short trading names work but may miss secondary entities.
✦ Let Deeper Search Complete
If the initial search returns limited results, wait for the automatic deeper search to complete before drawing conclusions. The deeper pass uses alternative name variations and a broader source set — both passes are included in the same ~1 credit.
🔗 Cross-Reference Strategy
✦ Verify by Registration Number
Use the UEN / Registration No. from results (e.g., 202301847K) to verify identity across multiple sources — Companies.sg, ZaubaCorp, ACRA BizFile. UEN is the authoritative identifier for Singapore entities.
✦ Track Corporate Rebranding
Check Previous Name fields to identify corporate rebranding or restructuring. A company previously operating as DATAVAULT ASIA and now registered as VERIDIAN SOLUTIONS may have changed names to avoid prior litigation or regulatory history.
✦ Use Web Sources for Directors
Combine Company Search with Web Sources links — ZaubaCorp and Companies.sg expose director lists and shareholder registers not always visible in the direct registry data.
✦ IBAN / LEI for Financial Entities
For banks, funds, or financial intermediaries: combine Company Search with IBAN Number or Legal Entity Identifier (LEI) lookups for complete financial entity profiling.
📊 Interpreting File Hits
📂
CSV / file hits (Low confidence) mean the company name appeared in a leaked or public dataset. They may contain employee or contact data referencing the company. Open leaked file results with caution and only within authorized investigation contexts. Use source names (e.g.,
ACRA Corporate Entities ('V').csv) to gauge dataset relevance.🔒 Privacy & Compliance
⚠️
Legal authorization: Only investigate companies you are legally authorized to research.
All searches are logged with your account ID for compliance and audit purposes.
Data sources: OSINT 360 aggregates only publicly available and officially registered corporate data.
Applicable regulations: Respect PDPA (Singapore), GDPR (EU), and all applicable local corporate privacy laws.
All searches are logged with your account ID for compliance and audit purposes.
Data sources: OSINT 360 aggregates only publicly available and officially registered corporate data.
Applicable regulations: Respect PDPA (Singapore), GDPR (EU), and all applicable local corporate privacy laws.
✓
Training Complete
You are now fully equipped to run corporate intelligence investigations in OSINT 360 — from initial registry lookup to complete due diligence.
✓
Select discovery_company from the Company category in Investigation Types✓
Enter company names using full registered legal name with entity suffix✓
Initiate search and save the unique Search ID✓
Understand the Deeper Search automatic fallback — included, no extra cost✓
Review registry records: UEN, address, incorporation date, status, previous names✓
Read Open Web Intelligence for AI-synthesized company context✓
Use Quick Breakdown filter to narrow results by entity type✓
Use Web Sources for director, shareholder, and funding data✓
Run due diligence modules: Investment & Financial, Sanctions, Court Cases✓
Correctly interpret 💼 Company Records vs 🔍 File/Dataset HitsCredits & Pricing
| Action | Credit Cost |
|---|---|
| Company Search (basic) | ~1 credit |
| Deeper Search (automatic fallback) | Included |
| Investment & Financial Records | ~1 credit |
| Sanctions Check | ~1 credit |
| Court Cases & Legal Records | ~1 credit |
| Open Web Intelligence | Included |
| PDF Export | Free |
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