A basic due diligence solution for time-sensitive KYC, regulatory and compliance requirements. Our open-source intelligence (OSINT) research covers relevant and jurisdictional public, government and legislative databases, media, social networks, archived and historical records and country or language specific information universe in order to identify the required information and to create profiles with decision-making value and depth.

Enhanced due diligence that is best suited for the M&A, market entry and competitive or shareholder activism cases. We conduct discreet or direct human source intelligence (HUMINT) through a network of over 140 HUMINT collectors by selecting relevant human sources with confirmed and valuable insights. Every source is pre-approved by our clients, engaged strictly on voluntary basis and with no false pretext approach or disclosure risks. Our HUMINT reports do not just answer the questions – we focus on providing full clarity on any information gap in order to discover the subjects’ overall reputation, background, potential risks for companies, individuals or developments in which our clients have legitimate interest in.

Knowing the competition, the market and the factors of influence is a half-won battle. We serve private and institutional investors, businesses and HNW clients with competitive intelligence, investigations and analytics that minimize risks, avoid surprises, and position their interests with advantage over others.