Bespoke Services (B2B and B2C) – mainly directed at corporations, firms, and organisations
Third Party Checks and Know Your Client
Due Diligence and Reputation Analysis
Basic due diligence
Checks on potential, current, or former clients; includes competitor insight, document retrieval, media monitoring, stakeholder analysis, litigation checks, etc.
Enhanced due diligence
Checks on potential, current, or former clients; includes extended basic due diligence, sector, and market analysis, etc.
Open Source Investigative Analysis
Asset Tracing and Source-of-wealth reporting
Stakeholder mapping
Evidence Gathering (based on open-source intelligence)
