About OpenDue Labs

Who we are

OpenDue Labs was founded by practitioners who spent the last decade inside compliance, legal and technical roles in fintech, virtual assets and iGaming. We built this practice to bridge the gap between generic database checks and the level of investigation required for truly sensitive cases.

Our core team consists of first‑class OSINT and due diligence experts with backgrounds in information technology, information security and law. Each senior analyst has more than ten years of hands‑on experience working with complex cross‑border structures, contentious mandates and regulator‑facing projects.

How we work

We approach each case as a structured investigation, not a templated checklist:

• We define a clear scope together with your compliance or legal team.
• We collect and organise open‑source data from registries, leaks, media and online footprints.
• We interpret findings in the context of your risk appetite and regulatory position.
• We deliver a memo that is concise enough for decision‑makers, but detailed enough for auditors and regulators.

Throughout the process, we keep communication strictly confidential and aligned with your internal documentation standards (including templates for EDD packs, committee papers and board materials).

Why clients work with us

• We combine technical OSINT skills with legal and regulatory understanding.
• We are comfortable working on sensitive mandates involving PEPs, sanctions and reputational exposure.
• We act as an extension of your team, not as a generic vendor — and we tell you when OSINT is unlikely to add real value.
• We are used to cross‑jurisdictional structures, offshore/onshore layers and complex payment chains.

Most of our work is referred by existing clients and partners who need a trusted, confidential OSINT capability they can call on for difficult cases rather than everyday KYC.

Engaging with us

If you have a specific case in mind, or want to discuss how OSINT can fit into your enhanced due diligence workflow, you can request a sample report or schedule an initial scoping call.