Feel confident in the information we provide because we have a team of compliance experts on the ground in countries around the world. They know how to research compliance issues and how to provide clients with intelligence and advice on who they are doing business with.
Channel partner onboarding
Acquiring a company
Focus on acquiring that usable intelligence
NWe gather onground intelligence with open source intelligence and conduct onground source enquiries.
We aim high at gathering usable intelligence
We work together with you all the way from contacting us to report writing
Discrete source interviews and site visits is our thing
Extensive background check searches
We complete cycle of your background check.
National criminal record searches tretching 10 years back
Complete civil record searches from all availabe courts