Mitigate financial and reputational risk with military-grade Open Source Intelligence (OSINT). We expose hidden liabilities, shell structures, and bad actors before you sign the deal.
Our deep-dive methodology covers every aspect of corporate existence. We don't just scrape databases; we analyze patterns to uncover what businesses try to hide.
Analysis of solvency, liquidity, hidden debts, and off-shore holdings not present in standard filings.
Deep background checks on key executives, board members, and stakeholders for conflicts of interest.
Comprehensive multi-jurisdictional search of civil, criminal, and bankruptcy court records.
Identifying the Ultimate Beneficial Owners behind complex shell companies and trusts.
Screening against global sanctions lists (OFAC, UN, EU) and PEP (Politically Exposed Persons) databases.
Sentiment analysis of news, blogs, and social chatter to detect reputational red flags.
Our investigations frequently reveal critical issues that surface-level checks miss. Protect your organization from these common threats.
If you suspect fraud, do not engage. Initiate an investigation immediately to preserve digital evidence.
We define the scope, subject, and jurisdiction to ensure legal compliance and targeted results.
Our analysts comb through the surface, deep, and dark web, accessing over 500+ global registries.
Raw data is corroborated, cross-referenced, and analyzed for patterns by senior investigators.
You receive a confidential, evidence-backed dossier with clear risk ratings and actionable insights.
Don't let bad actors compromise your future. Get the facts you need to make secure, profitable decisions today.
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