We provide you with intelligence to navigate global challenges.
About us
We specialize in delivering intelligence and due diligence solutions tailored to address the complexities of global markets, with deep expertise in high-risk regions.
Our team combines decades of experience from leading organizations in the risk, compliance, and technology sectors with globally recognized certifications. Leveraging advanced tools and in-depth regional insights, we empower organizations and individuals to mitigate risks, ensure compliance, and navigate geopolitical and regulatory landscapes with confidence.
Services
Risk Screening
Proactively safeguard your business from potential threats. We evaluate individuals, entities, and transactions against compliance, operational, and reputational risks. Our tailored screening process helps you make confident decisions when onboarding partners or assessing investments.
Due Diligence
Uncover critical insights and verify key information to ensure transparency in every transaction. Whether pursuing a merger, acquisition, or partnership, our approach provides the intelligence you need to safeguard your interests and achieve strategic goals.
Dispute Resolution
Investigative services that uncover corporate structures and perform targeted research to help you navigate complex conflicts. We provide the insights you need to resolve disputes efficiently and protect your business interests.
Geopolitical Risk
Gain insights into corporate entities, shareholders, and ties to politically exposed persons (PEPs). We help identify risks in ownership and control, navigate sanctions and compliance, and protect your interests amid geopolitical changes.
Influence Mapping
Uncover complex ownership structures and connections to key stakeholders and politically exposed persons. Our mapping helps assess risks from sanctions, corruption, and compliance breaches, enabling informed decisions and strategic engagement.
Market Entry Analysis
We evaluate local compliance requirements and identify hidden risks in corporate partnerships or investments. Equip your organization to navigate legal frameworks and establish a strong, compliant presence in new markets.