Services

Each service can be commissioned on its own. When a matter needs several working together, start from your situation under Solutions →.

Investigations — scoped, one-off engagements.

  • Corporate Due Diligence →

    Know who you're really dealing with before you commit.

    • Beneficial ownership (UBO) identification
    • Company background & verification
    • Counterparty & vendor screening
    • Pre-transaction / M&A intelligence
  • Counterparty & Third-Party Risk →

    Independent verification of clients, suppliers, and partners across your value chain.

    • Counterparty & vendor screening
    • Beneficial-ownership & control check
    • Sanctions & adverse-exposure via ownership
    • Operational-substance verification
  • Sanctions, PEP & Adverse-Media Screening →

    Screen any person or entity against sanctions, political exposure, and negative media.

    • Sanctions & watchlist screening
    • PEP screening
    • Adverse-media & reputation check
  • Asset Tracing →

    Know what someone actually owns, and where, before you spend on recovery.

    • Corporate holdings & shareholding tracing
    • Real estate & property records
    • Maritime & aviation asset tracing
    • Cryptocurrency & blockchain tracing
  • Subject Investigations & Background →

    Locate and verify individuals, lawfully and scoped by jurisdiction.

    • Subject location
    • Background verification
    • Identity verification
  • Digital & Infrastructure OSINT →

    Understand who is really behind a domain, a site, or a digital trail.

    • Domain & infrastructure investigation
    • Technical footprint & attribution
    • Online presence analysis
    • Domain breach-exposure review

Products & ongoing