Dymo Intelligence

Every source, one picture

Resolve identities across millions of cross-referenced sources - fraud data, commercial intelligence and sovereign-grade databases, in a single graph.

  • Entity resolution across millions of cross-referenced sources
  • Identities, movement, finance and relationships in one graph
  • Real-time link analysis and threat scoring
Intelligence at scale

Built for scale, resolved in real time

From public fraud signals to sovereign-grade intelligence - millions of sources reconciled into a single picture, in real time.

2.5B+
Records indexed
10M+
Sources cross-referenced
190+
Jurisdictions covered
< 1s
Entity resolution

Per-target coverage

One target, as each layer files it

The same person, resolved into the dossier a client would actually receive - open signals, exposed data, or a full government-grade file.

CLASSIFIED // NATO-OTAN - EYES ONLY
SAphoto

Subject Alpha

a.k.a. Marco Roux

Governments only
ReferenceDYMO-SA-00417
Date of birth12 Mar 1984 (40)
SexM
NationalityEE EE
SourcesInternal - proprietary
ConfidenceVery high
Volume~ 312 GB
Updated2025-01-08
HandlingGOV // Cerberus-linked

Subject

Full name
Marco Roux Villanueva
Nationality
EEEstonia (dual FR)
Employer
Verde Vineyards
Residences
Tallinn - Marseille - Nicosia
Documents
ID - Passport - Licence

Record

Criminal record
2 offenses
Fraud history
~ EUR 1.4M
Watchlist
Yes
Sanctions
None
PEP status
No

Exposure & accounts

Breaches
14
Leaked passwords
3 recovered
Emails
4
Phones
3
Known addresses
6
Online accounts
21
IP addresses
12
In address books
34
Saved as
Marco - M.Roux
Credit cards
2

Assets & finance

Companies
3
Properties
2
Bank accounts
7
Crypto wallets
4
Net worth
~ EUR 6.2M

Network & operations

Relationships
37 linked persons
Travel (24 mo)
22 countries
Devices
5 tracked
Dossier size
~ 312 GB
Cerberus
Linked

Sample record - illustrative synthetic data. Sources are internal and proprietary; full dossiers are provided to vetted NATO/OTAN governments under engagement. Superset of Dymo API Database and Traceless, plus non-filtered intelligence. ~300 GB on average per target; integrates directly with Cerberus.

CLASSIFIED // NATO-OTAN - EYES ONLY

Intelligence software

Snatch & Cerberus

OSINT collection and correlation, and government-grade operations - pick a program.

OSINT // COMMUNITY + ENTERPRISE

Snatch - OSINT program

All your OSINT, unified in one place

Hundreds of provider integrations and intelligence over the data - open-source collection, correlation and pivoting, brought together in a single workspace.

What Snatch brings together

Hundreds of integrations

Connect and query hundreds of OSINT providers and data sources from one place.

Data intelligence

Automatic correlation, enrichment and scoring over everything you collect.

Unified workspace

Identities, infrastructure and public records in one interface - no tool-hopping.

Pivoting

Pivot across emails, phones, usernames and domains to expand the picture.

Community edition

Free and open. Get started with the community edition.

Traceless integration

The enterprise edition integrates directly with Dymo Traceless.

OSINT // COMMUNITY + ENTERPRISE

Try Dymo Today

Get Started