Person Search
Training Guide
A complete 11-step walkthrough of OSINT 360's Person Search — from logging in to exporting your full intelligence report.
11
Steps Covered
~10
Minutes
1 CR
Cost / Search
💡
Use the sidebar to jump to any step, or press → / ← keyboard arrows to navigate. Every step shows the real platform screenshot from the live OSINT 360 interface.
🎯
This guide covers the complete workflow: Dashboard → Configure → Search → Monitor → Results → Refine → Open Web Intel → Export → Modules.
Step 01Entry Point
Access the Dashboard
When you log in to OSINT 360, the welcome screen presents four quick-launch investigation tiles. This is your central hub for starting any investigation type.
osint.nexvisionlab.com/dashboard
🔒 osint.nexvisionlab.com/dashboard
OSINT 360
OSINT 360 Intelligence Platform
Select an investigation type to begin
QUICK LAUNCH
👤
Research a person or company
Full identity search & background
📱
Mobile Number Search
Carrier lookup & identity
✉️
Email Investigation
Breach data & email history
🏢
Company Intelligence
Corporate filings & structure
Dashboard Overview
Click the "Research a person or company" quick-launch tile — it pre-selects the Person category automatically, skipping one configuration step.
Step 02Configuration
Select Type & Enter Target
Open the Investigation Types panel from the right sidebar (≡ icon). Set Category → Person, select Person Search, then type the subject's full name in the search bar at the bottom.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
🔍
📋
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🔍
Ready to begin investigation
Type the subject's name below
PERSON SEARCH Investigate discovery_person target: John Anderson
Investigation Types
Category
Person
Available Types
✓ Person Search1cr
Mobile Search
Court Cases
Behavior Analysis
Search Configuration
Investigation TypeInternal Key
Person Searchdiscovery_person
Mobile Number Searchdiscovery_mobile
Behavior AnalysisNexvision_Behavior_Analysis
Court CasesNexvision_Court_Cases
Investment InformationNexvision_Investment_Info
Telecommunications ProviderNexvision_Telecommunications_Provider
💡
Best results: Use the subject's full legal name. Nicknames or aliases may return fewer results. Append location or birth year to disambiguate — e.g. "John Anderson in USA" or "John Anderson born 1985".
Step 03Execution
Initiate Search
Press the blue Send → button or hit Enter. Your query appears as a chat message and the AI agent starts processing immediately — no need to wait for a page reload.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
Investigate discovery_person target: John Anderson
🤖
OSINT 360 Agent
Processing your investigation request...
Getting Results...
PERSON SEARCH Investigate discovery_person target: John Anderson
Investigation Types
✓ Person Search
AI Processing
The "Getting Results…" indicator confirms the query was received. The AI agent is querying the Discovery database and open web sources simultaneously.
Step 04Monitoring
Monitor Search Progress
OSINT 360 uses an asynchronous search system. A Discovery Search Started confirmation card appears immediately, showing your Query, Type, and a unique Search ID.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
Investigate discovery_person target: John Anderson
🤖
DISCOVERY SEARCH STARTED
Query
John Anderson
Type
Person
Search ID
a3f92b1c
⏳ Searching Discovery database and open web sources. This typically takes 10–30 seconds.
CHECK RESULTS
PERSON SEARCH Investigate discovery_person target: John Anderson
Search Started
Card FieldExample Value
QueryJohn Anderson
TypePerson
Search IDa3f92b1c — unique per search
Searches typically complete in 10–30 seconds. Note your Search ID — use discovery full summary in a new chat session to retrieve results later.
Step 05Retrieval
Check Results
When the "Check Results" button appears in the chat, click it to retrieve the latest data. The summary banner shows total records matched, a geographic Quick Breakdown, and confidence scores.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🤖
✅ 87 RECORDS MATCHED
Query: John Anderson · Type: Person
EXPORT PDF ↓
QUICK BREAKDOWN
🌐 42 in US
🌐 18 in UK
🌐 12 in CA
🌐 9 in AU
📱 +1 555
💡 Too many results? Refine by adding location, phone or birth year to your query.
PERSON SEARCH Investigate discovery_person target: John Anderson
Retrieving Results
💡
If results aren't ready yet, simply wait a few seconds and click "Check Results" again — the system is still querying external sources.
Step 06Analysis
Review Results List
Results appear as structured individual records — each showing name, email, ID number, source, source type, country, birth date, and a confidence score indicating match quality.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
📋 DETAILED RESULTS — John Anderson (50 shown of 87)
CHECK ALL RESULTS
EXPORT PDF
John Anderson
GOOD 94%
j.anderson.work@gmail.com
LinkedIn Public Export 2022 🌐 US
John R. Anderson
GOOD 88%
jranderson@corporatemail.com
Professional Directory 2023 🌐 US
John Anderson
MODERATE 72%
johnanderson84@outlook.com
MySpace Archive 2021 🌐 US
John T. Anderson
MODERATE 67%
j.t.anderson@yahoo.co.uk
Companies House UK 2023 🌐 UK
John Anderson
LOW 52%
john_anderson_49@hotmail.com
Data Broker Archive 2020 🌐 CA
PERSON SEARCH Investigate discovery_person target: John Anderson
Result Records
Score LabelRangeMeaning
🟢 Good80–100%High confidence — strong identifier overlap
🟡 Moderate60–79%Partial match — fewer supporting identifiers
🔴 Low< 60%Weak match — may share name only
💡
Click "Check All Results" to expand beyond the first 50 records. This costs approximately ~1 additional credit.
Step 07Overview
Results Summary & Geographic Breakdown
The summary panel shows the total records matched and a Quick Breakdown widget displaying the geographic distribution of results. Click any country or phone chip to filter instantly.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🤖
I found 87 records matching "John Anderson". Here's the breakdown:
38
🟢 Good
31
🟡 Moderate
18
🔴 Low
QUICK BREAKDOWN — click to filter
🌐 42 in US
🌐 18 in UK
🌐 12 in CA
🌐 9 in AU
📱 +1 555...
Results too broad? Refine with location, phone, or birth year.
PERSON SEARCH Investigate discovery_person target: John Anderson
Geographic Breakdown
🌍
Clicking a Quick Breakdown chip (e.g. "🌐 42 in US" or "📱 +1 555") instantly filters the result list — no new search triggered, no credit consumed.
Step 08Refinement
Refine Your Search
When results are too broad (87+ records), OSINT 360 prompts you to narrow down. Append filter keywords directly to your next message in the chat bar — no need to start a new search.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🤖
⚠ 87 results found — recommend refining
To narrow results, add these to your query:
in USA
born 1985
phone +1-555-xxxx
nationality British
John Anderson in USA born 1984
🤖
✅ Refined to 6 records
Showing results for: John Anderson, USA, born 1984
PERSON SEARCH John Anderson in USA born 1984
Refinement Filters
Filter TypeExample Query
🌍 CountryJohn Anderson in USA
🌐 NationalityJohn Anderson nationality Canadian
📞 PhoneJohn Anderson phone +1-555-0134
📅 Birth YearJohn Anderson born 1985
🏙 City / RegionJohn Anderson in New York
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Combine filters for the most precise results: John Anderson in Canada born 1990 will return a much narrower match set.
Step 09Open Web Intelligence
Analyze Open Web Intelligence
Alongside database records, OSINT 360 aggregates publicly available open web data in a dedicated "Open Web Intelligence" section — covering biography, professional history, social connections, news mentions, and business interests.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🤖
OPEN WEB INTELLIGENCE John Anderson
📖 BIOGRAPHY & BACKGROUND
John Anderson is a technology executive based in San Francisco, CA. Known for his work in enterprise software development and investment advisory roles since the early 2000s.
🏢 PROFESSIONAL HISTORY
VP Engineering — TechCorp Inc (2019–present)
Senior Developer — DataSystems LLC (2014–2019)
📰 NEWS MENTIONS
TechCrunch: "TechCorp Raises Series B — John Anderson leads engineering..." (2022)
PERSON SEARCH Investigate discovery_person target: John Anderson
Open Web Data
Data CategoryWhat It Includes
📖 Biography & BackgroundPublic biographical information, age, location history
🏢 Professional HistoryKnown companies, job titles, and roles
🔗 Social ConnectionsPublicly documented relationships and associates
📰 News & Media MentionsPress coverage, articles, and public statements
💰 Business InterestsInvestments, companies founded, shareholdings
⏱️
Open web data compiles separately from database results. If you see "Getting more open web data… Check again in a few seconds", wait briefly and click Check Results again.
Step 10Export
Export Your Report
Once you've gathered the intelligence needed, export a complete PDF report. Click the "Export PDF" button in the top-right corner of the interface. The report is generated instantly and is free — no credit cost.
Report Contents
Report SectionWhat's Included
📋 Search MetadataQuery, type, Search ID, timestamp, investigator account
📊 All Matched RecordsFull list of persons with emails, IDs, sources, countries
🎯 Confidence ScoresGood / Moderate / Low rating per record
🌐 Open Web IntelligenceBiography, professional history, news mentions, business interests
🗺 Geographic BreakdownDistribution map of matched records by country
Credits & Pricing
ActionCredit Cost
Person Search (basic, first 50 results)~1 credit
Full result expansion (50 → all records)~1 credit
Each follow-up module (LinkedIn, Court Cases, etc.)~1 credit each
PDF ExportFree
Open Web IntelligenceIncluded
💾
Chat history auto-saves. Use the Chat History sidebar to revisit any past investigation. You can also type discovery full summary with your Search ID in a new session to retrieve previous results.
Step 11Follow-Up Modules
Run Additional Modules
After a person search, OSINT 360 surfaces a "What's Next?" panel with tailored follow-up investigation modules for the same subject. Click any module button to run it automatically — each costs approximately ~1 credit.
osint.nexvisionlab.com/chat
🔒 osint.nexvisionlab.com
OSINT 360
OSINT 360 Agent
Person Search Active
≡ Investigation Types
🤖
🎯 WHAT'S NEXT?
I can also run these modules for John Anderson:
⚖️
Court Cases & Legal
Civil, criminal filings
~1cr →
💰
Investment & Financial
Business, shareholdings
~1cr →
💼
LinkedIn
Professional profile
~1cr →
🛡️
Sanctions Screening
OFAC, UN, EU, Interpol
~1cr →
🐦
Twitter / X
Posts, followers
~1cr →
🧠
Behavior Analysis
Risk profile, patterns
~1cr →
Dismiss ✕
PERSON SEARCH Investigate discovery_person target: John Anderson
Follow-Up Modules
ModuleWhat It Finds
⚖️ Court Cases & Legal RecordsCivil, criminal, and public court filings
💰 Investment & Financial RecordsBusiness investments, shareholdings, filings
💼 LinkedInProfessional profile, work history, connections
🐦 Twitter / XPosts, followers, engagement, account history
📸 InstagramPublic posts, tagged locations, follower data
▶️ YouTubeChannels, videos, comments, activity
🛡️ Sanctions ScreeningOFAC, UN, EU, Interpol watchlist checks
🧠 Behavior AnalysisPattern analysis, risk profiling, activity trends
🔄
You can also re-run any module at any time by typing directly in chat — e.g. run LinkedIn for John Anderson. Click "Dismiss" to close the panel without running modules.
💡
Recommended order: Sanctions Screening first for compliance, then Court Cases for due diligence, and Behavior Analysis last for a holistic risk summary.
ReferenceTips & Best Practices
Tips & Best Practices
Apply these techniques to get the most accurate results, work efficiently, and remain compliant when using OSINT 360 Person Search.
Getting Better Results
✦ Use Full Legal Names
Use Jonathan Michael Smith rather than Jon Smith. Full names return significantly more accurate matches from the Discovery database.
✦ Add Location Context
Append country, city, or company to disambiguate common names — e.g. John Anderson in Singapore or John Anderson at TechCorp.
✦ Check All Results
Click "Check All Results" to see beyond the first 50 records. High-value matches sometimes appear deeper in the list.
✦ Cross-Reference
Use the Search ID to follow up: type discovery full summary in a new chat session to re-retrieve all results without re-running the search.
⚡ Efficiency Tips
✦ Use Quick Tiles
Start from the "Research a person or company" dashboard tile — it skips the manual category configuration step entirely.
✦ Save Credits
Refine with Quick Breakdown chips and query filters before expanding to full results. Narrowing first avoids spending an extra credit on a broad set.
✦ Export for Teams
Export PDFs for record-keeping and team sharing. Reports are free and include all data in a professionally formatted document.
✦ Module Ordering
Run SanctionsCourt CasesLinkedInBehavior Analysis in that order for a structured, efficient investigation workflow.
🔒 Privacy & Compliance
⚠️
Legal Authorization: Only search for individuals you are legally authorized to investigate. Unauthorized searches may violate local laws.

Audit Logging: All searches are logged with your account for compliance purposes — there is a full audit trail.

Data Sources: OSINT 360 aggregates publicly available data only. It does not access private, confidential, or protected records.

Applicable Laws: Respect GDPR (EU), CCPA (California), PDPA (Singapore), and all other applicable local data protection regulations.
Training Complete
You are now fully equipped to run person investigations in OSINT 360 with confidence.
Access the OSINT 360 Dashboard
Configure the Person Search investigation type
Enter a subject name and submit the search
Monitor asynchronous search progress and note Search ID
Review results and interpret confidence scores
Filter via Quick Breakdown chips and refine queries
Analyze Open Web Intelligence data
Export a full PDF intelligence report (free)
Run follow-up modules: Sanctions, Court Cases, Social, Behavior
Apply best practices for accuracy, efficiency, and compliance
↗ Open OSINT 360 Platform 📄 Full Documentation