Targeted OSINT and enhanced due diligence for crypto, iGaming, PSPs and other high‑risk sectors — helping you document whether working with a counterparty or client is defensible, sustainable and aligned with your risk appetite.
We work with compliance, legal and risk teams to provide OSINT‑driven due diligence on both legal entities and individuals — from prospective high‑risk clients and partners to complex group structures and third‑party vendors.
Our work clarifies whether a relationship appears reliable or exposes you to fraud, sanctions, corruption, regulatory or reputational risk, and gives you a memo you can share internally with committees, management and regulators.
Client: Tier‑1 EMI. Task: EDD on crypto PSP applying for acquiring.
OSINT identified undisclosed related entities in high‑risk jurisdictions, adverse media on founders and prior regulatory warnings.
Client: Licensing consultant. Task: background check on shareholders.
Mapped UBOs via registries and leaks, uncovered PEP links and hidden ownership structures used in previous projects.
Client: Fintech scale‑up. Task: OSINT on key payment partner.
Detected fraud allegations, litigation history and negative media not visible in standard KYC/KYB checks.
For inquiries and sample reports, contact us at: openduelabs@gmail.com
Secure channels: Telegram, Email. All engagements are strictly confidential.