/ Services

What We Do

Comprehensive intelligence solutions tailored to your needs. From OSINT investigations to corporate security — we deliver results.

1
Intelligence
/01

OSINT Investigations

Our flagship service. We conduct deep open-source intelligence investigations using 200+ specialized tools and databases. We trace financial flows, verify identities, discover hidden assets, map networks of connections across 40+ countries.

Typical timeline: 2–14 days
What's included
  • Identity verification & profiling
  • Financial trail analysis
  • Asset discovery & tracing
  • Network mapping & link analysis
  • Social media intelligence
  • Dark web monitoring
2
Verification
/02

Background Checks

Comprehensive due diligence on individuals and organizations before partnership, hiring, or investment. We access criminal records, litigation history, financial exposure, reputation risks and hidden connections.

Typical timeline: 1–5 days
What's included
  • Criminal & civil records check
  • Employment history verification
  • Financial risk assessment
  • Corporate affiliations analysis
  • Reputation & media check
  • Sanctions & PEP screening
3
Security
/03

Cyber Threat Analysis

Proactive threat intelligence and incident response. We identify digital threats targeting your organization, monitor threat actor activity, analyze attack campaigns, and provide actionable mitigation recommendations.

Typical timeline: 24h–7 days
What's included
  • Threat actor identification
  • Dark web credential monitoring
  • Phishing & fraud investigation
  • Malware attribution
  • Attack surface analysis
  • Incident investigation support
4
Business
/04

Corporate Intelligence

Strategic intelligence for business decisions. Competitor analysis, market entry research, supply chain vetting, M&A due diligence. We help corporations make informed decisions with verified data.

Typical timeline: 3–21 days
What's included
  • Competitive intelligence
  • Market & industry research
  • M&A target assessment
  • Supply chain verification
  • Partner vetting
  • Investment risk profiling
5
Legal
/05

Legal Support

Evidence gathering and investigative support for legal proceedings. We assist law firms, in-house counsel, and litigants in complex cases — from asset tracing to witness verification and fraud exposure.

Typical timeline: 2–30 days
What's included
  • Evidence collection for court
  • Asset tracing & recovery
  • Fraud investigation
  • Witness background checks
  • International arbitration support
  • Corruption investigation
6
Risk
/06

Risk Assessment

Systematic identification and analysis of risks before they materialize. We assess exposure to financial, reputational, regulatory and security threats for organizations and high-net-worth individuals.

Typical timeline: 5–14 days
What's included
  • Geopolitical risk monitoring
  • Reputational risk assessment
  • Security vulnerability audit
  • Compliance risk analysis
  • Travel & personal security briefings
  • Ongoing risk monitoring
ПРОЦЕСС / PROCESS

How We Work

01

Initial Consultation

You describe the situation — we define the optimal approach and timeline.

02

Data Collection & Analysis

We deploy 200+ tools to gather verified intelligence from open and closed sources.

03

Analysis & Verification

Our analyst team verifies every data point, maps connections and draws conclusions.

04

Report Delivery

You receive a structured, evidence-based report ready for legal proceedings or business decisions.

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Need a Custom Solution?

Every case is unique. Contact us to discuss your requirements and receive a tailored proposal.

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