VeraiumVeraiumDBP

Process

How Digital Business Protection Works

A repeatable, evidence-driven workflow — designed so executives, legal counsel, and security teams all read from the same case file.

  1. Intake
  2. OSINT Discovery
  3. Analyst Validation
  4. Evidence
  5. Risk
  6. Response
  7. Report

Seven steps

From signal to action.

Every step produces an artifact. Every artifact is reviewable, defensible, and ready to support response.

  1. 01

    Intake

    We collect your official business identity: company name, brand names, domains, official emails, social accounts, key executives, known incidents, critical assets, and main concerns.

  2. 02

    Discovery

    We run passive OSINT checks across domains, DNS, WHOIS, search engines, public websites, social platforms, messaging references, and known fraud indicators.

  3. 03

    Validation

    Analysts review suspicious signals to reduce false positives and understand business context.

  4. 04

    Risk Classification

    Each finding is classified by severity, confidence, business impact, affected asset, customer exposure, and recommended action.

  5. 05

    Evidence Preservation

    We preserve evidence in a structured case file with screenshots, URLs, timestamps, hashes, and analyst notes.

  6. 06

    Response

    We support registrar abuse reports, hosting abuse reports, social platform reports, search engine reports, legal escalation, and customer warning preparation.

  7. 07

    Reporting

    The customer receives an executive report and, when needed, a technical or legal evidence appendix.