OSINT • DUE DILIGENCE • DIGITAL INVESTIGATIONS
We verify facts before they become risks.
We research companies, people, relationships and digital footprints through open and lawfully accessible sources. OSINT means open-source intelligence: disciplined research that turns public information into a verified, decision-ready picture.
- Confidentiality and NDA
- Lawful sources only
- Source for every material conclusion
- Human analyst review
- Personal-data minimisation
CONTEXT / EVIDENCE / DECISIONKONTUR — 001
For
Businesses
Legal teams
Investors
Compliance teams
Researchers
WHEN CLIENTS CALL
A sound decision starts with the right question.
We turn uncertainty into a verifiable picture: what is known, what remains unconfirmed and what to do next.
Who actually controls this company?
Discuss this question ↗Does a key hire have undisclosed conflicts?
Discuss this question ↗Is the counterparty connected to sanctioned persons?
Discuss this question ↗Who may be behind a suspected fraud website?
Discuss this question ↗Which facts could change a legal or investment strategy?
Discuss this question ↗SERVICES
From rapid screening to a cross-border investigation.
Each engagement has a defined question, scope, timeline and output.
All 12 services →Rapid counterparty screening
A focused review of registries, litigation, sanctions, ownership and material media signals for one entity.
Deliverable
A concise, source-linked risk brief with clear priorities.
Candidate and key-person review
Professional history, public affiliations, conflicts of interest and relevant reputation signals.
Deliverable
A structured background report with confidence limits.
Corporate due diligence
Ownership, control, corporate history, litigation, sanctions, reputation and connected-party risk.
Deliverable
An analytical report and Low / Medium / High risk map.
Beneficial ownership and corporate links
Verification of declared ownership against companies, directors, historic filings and public relationships.
Deliverable
An evidence-backed relationship map with uncertainties stated.
Sanctions, PEP and adverse-media screening
Human-reviewed screening of entities and individuals across sanctions, politically exposed person and adverse-media sources.
Deliverable
A screening memo that separates true matches from false positives.
Digital footprint and fraud attribution
Domains, infrastructure, aliases, public profiles and recurring technical indicators, without hacking or access bypass.
Deliverable
A timeline of public technical indicators and related digital assets.
THE DELIVERABLE
A report that explains both the finding and why it matters.
Material conclusions are sourced. Facts, analytical assessments and unverified signals are clearly separated.
- A one-to-two-page executive summary
- A direct answer to the central question
- Verified facts with source links
- A Low / Medium / High risk map
- Chronology and relationship mapping
- Unverified signals identified separately
- Practical recommendations and briefing
PROCESS
Clear scope before research begins.
Brief
You describe the decision, subject, jurisdiction and preferred deadline.
Scope and ethics review
We check lawful purpose, conflicts, source availability, proportionate scope and price.
Research and verification
An analyst collects and cross-checks evidence, documenting confidence and gaps.
Report and briefing
You receive a structured report, a discussion of the conclusions and next steps.
INDICATIVE PRICING
Know the order of budget before the consultation.
The final scope and quote are agreed before work. Paid registry fees, when needed, are approved and charged separately.
Rapid screening
from UAH 5,900
1–2 business daysOne subject, essential registries, sanctions, litigation and material media signals, delivered as a concise brief.
Request screening ↗Standard investigation
from UAH 14,900
3–5 business daysDigital footprint, corporate links, reputation risk, cited sources and an analytical report.
Discuss the brief ↗Enhanced due diligence
from UAH 39,000
7–12 business daysOwnership, beneficial owners, related entities, sanctions, litigation, assets and a decision-ready risk map.
Request an estimate ↗Complex investigation
Custom estimate
from 10 business daysSeveral subjects or jurisdictions, complex links and a wider evidential record.
Arrange a consultation ↗ETHICS AND LIMITS
Open-source research without crossing the line.
We do not hack accounts, bypass access controls, buy stolen databases, stalk individuals or accept work for blackmail, retaliation or discrimination.
FAQ
What to know before your first enquiry.
01What is OSINT?
Open-source intelligence is the systematic collection and analysis of information from open and lawfully accessible sources. Its value lies in verified context, not link volume.
02Which sources do you use?
Public and commercial registries, court records, sanctions lists, corporate documents, reputable media, web archives, maps and other lawful sources relevant to the brief.
03Is this lawful?
We accept work only for a defined lawful purpose and apply data minimisation, proportionality and ethical review before research begins.
04Will the subject be contacted?
Usually not. If notification or consent is required by law or by the nature of the review, we explain that before accepting the engagement.
05How long does a review take?
From 1–2 business days for rapid screening to 10–25+ days for complex multi-jurisdiction work.
06What determines the price?
The number of subjects, jurisdictions, languages, urgency, registry costs and the depth of verification required.
START A CONVERSATION
Describe the decision, not the sensitive evidence.
A short outline is enough for an initial scope, timing and budget estimate. We will offer an NDA and protected channel if the enquiry is suitable.