We support companies and professionals across a wide range of sectors and risk profiles — helping you reliably establish whether working with a counterparty, partner or client is advisable, whether they are a legal entity or an individual.
Each engagement is tailored, but our services fall into four main streams described below.
Our OSINT and enhanced due diligence work is designed to sit alongside your existing KYC/KYB, legal and internal risk processes. We work with early‑stage fintechs, EMIs, PSPs, gambling operators, law firms and corporate service providers, as well as more traditional financial institutions.
The common thread: high‑risk or complex cases where standard data providers and basic checks are not enough, and where you need a defensible view on reliability, integrity and suitability of a relationship.
Deep OSINT on target companies: ownership and control, group structure, related entities, historic changes and nominee patterns across jurisdictions.
We map litigation, insolvency, regulatory and licensing history, adverse media and public controversies to highlight where a relationship may be commercially attractive but risky from a compliance, reputational or supervisory perspective.
Identification of ultimate beneficial owners, their close associates and politically exposed persons using public records, leaks and open datasets.
We clarify who is really behind a structure, how they are connected to other entities and projects, and whether their political exposure or networks create sanctions, corruption or influence‑risk concerns.
Enhanced due diligence on high‑risk and high‑value clients in crypto, gambling, MSB/EMI and other sensitive segments, focusing on source of wealth and funds, behavioural patterns and risk‑relevant networks.
We combine structured OSINT, multi‑year media review and open‑source intelligence on social, technical and transactional footprints to support onboarding, periodic review or exit decisions.
OSINT assessments of payment partners, PSPs, marketing affiliates, introducers and key vendors to identify fraud, sanctions, corruption and reputational exposure.
This work is particularly suited for complex correspondent chains, multi‑jurisdiction PSP stacks and opaque affiliate or agent networks in crypto and iGaming.
We frequently support:
In each case, our role is to provide clear, documented OSINT findings that help you explain and defend your decision to work — or not work — with a particular company or individual.