46
9
Source

Open source intelligence gathering. USE WHEN OSINT, due diligence, background check, research person, company intel, investigate. SkillSearch('osint') for docs.

Install

mkdir -p .claude/skills/osint && curl -L -o skill.zip "https://mcp.directory/api/skills/download/828" && unzip -o skill.zip -d .claude/skills/osint && rm skill.zip

Installs to .claude/skills/osint

About this skill

Customization

Before executing, check for user customizations at: ~/.claude/skills/PAI/USER/SKILLCUSTOMIZATIONS/OSINT/

If this directory exists, load and apply any PREFERENCES.md, configurations, or resources found there. These override default behavior. If the directory does not exist, proceed with skill defaults.

🚨 MANDATORY: Voice Notification (REQUIRED BEFORE ANY ACTION)

You MUST send this notification BEFORE doing anything else when this skill is invoked.

  1. Send voice notification:

    curl -s -X POST http://localhost:8888/notify \
      -H "Content-Type: application/json" \
      -d '{"message": "Running the WORKFLOWNAME workflow in the OSINT skill to ACTION"}' \
      > /dev/null 2>&1 &
    
  2. Output text notification:

    Running the **WorkflowName** workflow in the **OSINT** skill to ACTION...
    

This is not optional. Execute this curl command immediately upon skill invocation.

OSINT Skill

Open Source Intelligence gathering for authorized investigations.


Workflow Routing

Investigation TypeWorkflowContext
People lookupWorkflows/PeopleLookup.mdPeopleTools.md
Company lookupWorkflows/CompanyLookup.mdCompanyTools.md
Investment due diligenceWorkflows/CompanyDueDiligence.mdCompanyTools.md
Entity/threat intelWorkflows/EntityLookup.mdEntityTools.md

Trigger Patterns

People OSINT:

  • "do OSINT on [person]", "research [person]", "background check on [person]"
  • "who is [person]", "find info about [person]", "investigate this person" -> Route to Workflows/PeopleLookup.md

Company OSINT:

  • "do OSINT on [company]", "research [company]", "company intelligence"
  • "what can you find about [company]", "investigate [company]" -> Route to Workflows/CompanyLookup.md

Investment Due Diligence:

  • "due diligence on [company]", "vet [company]", "is [company] legitimate"
  • "assess [company]", "should we work with [company]" -> Route to Workflows/CompanyDueDiligence.md

Entity/Threat Intel:

  • "investigate [domain]", "threat intelligence on [entity]", "is this domain malicious"
  • "research this threat actor", "check [domain]", "analyze [entity]" -> Route to Workflows/EntityLookup.md

Authorization (REQUIRED)

Before ANY investigation, verify:

  • Explicit authorization from client
  • Clear scope definition
  • Legal compliance confirmed
  • Documentation in place

STOP if any checkbox is unchecked. See EthicalFramework.md for details.


Resource Index

FilePurpose
EthicalFramework.mdAuthorization, legal, ethical boundaries
Methodology.mdCollection methods, verification, reporting
PeopleTools.mdPeople search, social media, public records
CompanyTools.mdBusiness databases, DNS, tech profiling
EntityTools.mdThreat intel, scanning, malware analysis, attack targeting patterns

Integration

Automatic skill invocations:

  • Research Skill - Parallel researcher agent deployment (REQUIRED)
  • Recon Skill - Technical infrastructure reconnaissance

Agent fleet patterns:

  • Quick lookup: 4-6 agents
  • Standard investigation: 8-16 agents
  • Comprehensive due diligence: 24-32 agents

Researcher types:

ResearcherBest For
PerplexityResearcherCurrent web data, social media, company updates
ClaudeResearcherAcademic depth, professional backgrounds
GeminiResearcherMulti-perspective, cross-domain connections
GrokResearcherContrarian analysis, fact-checking

File Organization

Active investigations:

~/.claude/MEMORY/WORK/$(jq -r '.work_dir' ~/.claude/MEMORY/STATE/current-work.json)/scratch/YYYY-MM-DD-HHMMSS_osint-[target]/

Archived reports:

~/.claude/History/research/YYYY-MM/[target]-osint/

Ethical Guardrails

ALLOWED: Public sources only - websites, social media, public records, search engines, archived content

PROHIBITED: Private data, unauthorized access, social engineering, purchasing breached data, ToS violations

See EthicalFramework.md for complete requirements.


Version: 2.0 (Canonical Structure) Last Updated: December 2024

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