Due diligence for decisions that cannot afford surprises.

Enhanced Due Diligence

Deep-dive verification of individuals and entities. We map digital footprints, litigation history, and reputation across multiple jurisdictions to validate integrity.

UBO Identification

Uncovering the Ultimate Beneficial Owners behind opaque corporate structures, shell companies, and trusts in offshore havens and high-risk zones.

Regulatory Screening

Comprehensive checks against global sanctions lists and enforcement actions (OFAC, EU, UK, UN, FinCEN, Interpol notices, SEC enforcement) and adverse media to detect early red flags.

Intake & Scoping

Single encrypted email intake defining who or what needs to be verified, the context of the transaction, and the level of depth required.

Deep Open-Source Correlation

Passive collection across lawful open sources, corporate registries, court records and media, consolidating scattered signals into a coherent risk picture.

Executive Briefing & Annex

Delivery of an executive risk brief plus a technical annex that is traceable, auditable and usable by legal, compliance and investment teams.

Zero-Contact Methodology

Our operations are fully passive. We rely on open-source research and public records; we do not approach the subject or tip off counterparties, preserving your leverage and the integrity of the matter.

• No hacking or technical intrusion
• Legal admissibility by design
• Strict data minimization and need-to-know

Engagement Cycle

We operate on a high-trust, high-speed model designed for deal-makers who cannot wait for weeks.

• 72-hour standard turnaround from intake validation
• CUID assignment for case tracking and referencing
• Pay-on-delivery billing model – invoice only after report delivery