Risk Intelligence
Supply Chain Risk
A compromised supplier can disrupt operations, expose your organisation to sanctions violations or damage your reputation — long before the contract shows any warning signs. We screen critical suppliers before you sign and monitor active ones when concerns arise.
Pre-contract screening
Know who you are working with before you sign
Sanctions & risk exposure
Direct and indirect links to restricted entities
72h delivery
Fast enough for active procurement decisions
Risk that reaches you through someone else's company:
this is what we resolve
01
Critical supplier with opaque ownership or history
We map the real corporate structure, identify beneficial owners and surface litigation, regulatory or reputational issues not visible in standard databases.
02
Supplier operating in a high-risk jurisdiction
Open-source intelligence in local languages and markets surfaces risks that English-language databases miss — political exposure, local litigation and informal networks.
03
Active supplier raising concern mid-contract
When something changes — ownership, key personnel, regulatory status — we provide rapid reassessment to inform the decision on whether to continue.
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 functions,
the same supplier
Procurement needs the contract signed, Legal needs it defensible and Security needs to know what comes attached to it. None of them can answer that from the supplier’s own paperwork.
Security Directors
Third parties with access to sites, systems or critical operations, checked before they get it.
Industry
Energy
Logistics
Procurement
Supplier onboarding that has to move at the speed of the tender without skipping the checks.
Large organisations
Legal & Compliance
Sanctions and regulatory exposure that reaches you indirectly, through a supplier's own connections.
All sectors
Logistics · Pre-contract · International
Pre-contract screening of a strategic supplier for a global shipping company. Sanctioned entity links and undisclosed litigation identified in 72 hours.
Contract not signed — material risk avoided
Industry · Active supplier · Spain
Reassessment of an active supplier following ownership change. New beneficial owner linked to a company under regulatory investigation in another jurisdiction.
Contract reviewed — relationship terminated
A 72-hour screening can change the conversation before you commit.