Compliance & OSINT

The Netherlands is the most OSINT-friendly countries in the world because a lot of information is public, structured, and accesable for free, online.

This page covers compliance and OSINT resources, including:

• Basic registries: companies, court decisions, permits, maps

• Anti-money laundering (AML): KYC, CDD, UBOs, PEPs

• Politics: national and local government information

• Cybersecurity: digital exposure and public cyber-risk data

• Real estate: cadastral data, zoning plans, ownership info
  
  

Everything listed is publicly available and intended for lawful research, investigations, and due-diligence work.

This page covers the best OSINT tools and resources used for investigations and compliance research in the Netherlands and beyond.

It includes tools for:

• AI-assisted research

• Social media investigations

• Corporate & entity research

• OPSEC & anonymity

• Country-specific OSINT
  
  

Sources are constantly monitored, maintained, and regularly expanded to ensure they remain relevant and reliable.