Reputation & Integrity Risk Profiles
The High Cost of Assumptions
An overlooked detail, an unrevealed conflict, an unvetted partner — your reputation, assets, or stakeholder confidence could be at risk. Traditional background checks only scratch the surface. Go deeper.
Our Unique Value
- Unparalleled Human Intelligence Decades of experience across 55+ countries and most sectors. We reach sources others can't and know the right questions to ask.
- Analyst-Led, AI-Enhanced OSINT Our team blends deep analytical skill with cutting-edge platforms and specially developed tools to extract intelligence beyond the surface.
- Dark Web & Unindexed Surface Web Access Google indexes just 4% of online data. We go where others don’t — uncovering links, assets, and red flags buried in the 96% they miss.
- Profiles on Individuals & Entities We investigate not only the person but the companies they lead, represent, or are connected to — including broader group structures.
- Confidential or Declarative Investigations can be discreet or fully transparent (with consent) depending on your goals and regulatory needs.
Tiered Intelligence Solutions
| Profile | Best For | What You Get |
|---|---|---|
| Tier 1: Deep Dive | High-risk individuals or entities | Exhaustive. Multilingual, multi-analyst input. Hidden affiliations, media narratives, ownership structures, and sentiment tracking across social media and online news channels. |
| Tier 2: Enhanced Due Diligence | Executives, investors, cross-border deals | Includes source interviews and digital forensics. Still pro-forma, but with nuanced insight from insiders, surface & Deep Web analysis and with our unique risk ratings. |
| Tier 3: Red Flags | Initially perceived lower-risk hires or checks | Open-source scan, derogatory databases, sanction lists. Structured, fast, and discreet. |
Why Clients Trust Us
- Risk-scored profiles across eight typologies
- Fast-track red flag alerts
- Beyond Google: utilising the Deep, Dark, and Forgotten Web with the best in OSINT to produce profiles designed to withstand scrutiny
