Services

Each service can be commissioned independently or combined for complex matters.

• 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
• 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
• 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
  • Organizational breach exposure
• Subject Investigations & Background →

  Locate and verify individuals, lawfully and scoped by jurisdiction.

  • Subject location
  • Background verification
  • Identity verification