Risk Intelligence
Enhanced Due Diligence
Standard database checks tell you what is declared. Enhanced due diligence tells you what is real. We go beyond public registers to surface undisclosed ownership, hidden liabilities, adverse connections and reputational risk — before you commit.
UBO identification
Real ownership beyond declared structures
Sanctions & PEP screening
Direct and indirect exposure identified
72h standard delivery
Faster on request for time-sensitive transactions
Before you sign, not after:
this is what we resolve
01
Counterparty whose ownership structure is opaque
We trace beneficial ownership through multiple jurisdictions — identifying the real people behind complex corporate structures that official registers don’t fully reveal.
02
M&A target with unknown liabilities or history
Pre-investment intelligence on the target — litigation history, regulatory incidents, reputational events and undisclosed relationships that affect valuation or risk.
03
KYC/AML requirement that databases don't fully cover
Open-source intelligence adds the layer that commercial databases miss — adverse media in local languages, informal networks and digital footprint signals.
Leaders in corporate investigation and intelligence in Spain. A track record defined by constant innovation and a firm commitment against risks, critical actors and threats.
Three mandates,
the same counterparty
Compliance has to evidence it, the investor has to price it and the lawyer has to paper it. Same counterparty, and none of them can rely on what it declares about itself.
Compliance & AML
Onboarding and periodic review where the register stops short of naming the real owner.
Banking
Finance
Private Equity
Targets whose litigation history or undisclosed relationships would change the price, or the deal.
Investment
M&A
Law Firms
Counterparty intelligence that has to be on the file before the client signs anything.
Commercial
M&A
Logistics · Pre-contract · International
EDD on a strategic supplier before a major contract. Sanctioned entity links and concealed ownership identified within 72 hours.
Contract not signed — risk avoided
Corporate · M&A support · Spain
Pre-acquisition intelligence on a target company. Undisclosed litigation and a linked entity under regulatory investigation surfaced before closing.
Negotiation reopened — terms revised
We can turn around a standard EDD report in 72 hours.