Person Comprehensive
€99
- ✓ Insolvency & debt restructuring
- ✓ Court records
- ✓ Sanctions lists
- ✓ AI analysis & risk score
- ✓ PDF report
- ✓ Human quality review
Background investigation on individuals and companies
A professional investigation report within 24 hours.
Santos Screener combines reliable data sources with AI analysis and a human quality review.
How it works
1
Enter your details
Full name + date of birth or Chamber of Commerce number
2
Pay securely
Via iDEAL or credit card
3
Receive your report
Within 24 hours by email
Packages
Company Comprehensive
€149
- ✓ Chamber of Commerce & directors
- ✓ Insolvency & bankruptcy
- ✓ Court records
- ✓ Sanctions lists
- ✓ AI analysis & risk score
- ✓ PDF report
- ✓ Human quality review
Custom OSINT
On quote
- ✓ In-depth OSINT investigation
- ✓ Fully custom scope
- ✓ Personal contact
- ✓ Comprehensive final report
- ✓ Senior investigator
Why Santos Screener
🔍
Human quality review
Every report is manually reviewed by experienced Santos investigators.
🤖
AI-assisted analysis
Advanced AI structures data into a clear and readable report.
⚡
Within 24 hours
After payment, you will receive your report within 24 hours by email.
🔒
GDPR-compliant
Strict privacy protocols and transparent case management in line with GDPR.
Frequently asked questions
How quickly will I receive my report?
Within 24 hours after successful payment and completion of the quality review.
Can I pay by invoice?
No, in v1 the platform uses direct online payment via iDEAL or credit card.
Is this GDPR-compliant?
Yes. Santos Screener operates with minimal data processing, logging, and internal review procedures.
Can I request a custom investigation?
Yes, via the contact block on the homepage for a custom OSINT investigation on quote.
Is my report reviewed by a human?
Yes, every draft report is manually reviewed by a Santos staff member.
Start your investigation today
Order directly online or request a custom OSINT investigation via the contact form below.
Custom OSINT (on quote)
Fill in your request. A Santos specialist will get in touch with you.