12 RESEARCH SERVICES
From rapid screening to multi-jurisdiction due diligence. We agree the question, search boundaries, timeline and deliverable before work starts.
Initial assessment within one business dayOSINT means open-source intelligence.
Due diligence is a structured review before a transaction or decision.
PEP means politically exposed person.
Adverse media means material negative reporting from credible sources.
A focused review of registries, litigation, sanctions, ownership and material media signals for one entity.
Professional history, public affiliations, conflicts of interest and relevant reputation signals.
Undertaken only where there is a lawful, proportionate basis.Ownership, control, corporate history, litigation, sanctions, reputation and connected-party risk.
Verification of declared ownership against companies, directors, historic filings and public relationships.
Human-reviewed screening of entities and individuals across sanctions, politically exposed person and adverse-media sources.
Domains, infrastructure, aliases, public profiles and recurring technical indicators, without hacking or access bypass.
Assessment of origin, timing, context and likely location of visual material using lawful open sources.
Research into corporate, professional and property links visible through lawful public sources.
Fact chronology, corporate context and public digital material prepared for review by counsel.
Ongoing monitoring of agreed litigation, sanctions, corporate and media signals.
Research across several entities or jurisdictions, complex structures and extended evidence trails.
Practical programmes for legal, compliance, security, research and editorial teams.
NEXT STEP
Tell us which decision lacks reliable facts. We will suggest a sufficient, proportionate scope.
Discuss a brief ↗