Risk Intelligence
Knowing who you are dealing with — and what risks they carry — is not a luxury. It is the basis of sound decision-making. We provide the intelligence that organisations need before they commit, contract or trust.
Enhanced Due Diligence
Deep-dive intelligence on individuals, companies and ownership structures. UBO identification, undisclosed litigation, PEP and sanctions screening, adverse media and reputational signals — beyond what standard databases provide.
UBO identification
Sanctions & PEP screening
Adverse media
M&A support
KYC/AML
Supply Chain Risk
Intelligence assessment of critical suppliers before contracts are signed or when concerns arise. Corporate links, hidden liabilities, sanctioned entity exposure and reputational risk — all mapped in 72 hours.
Pre-contract screening
Sanctioned entity links
Corporate structure mapping
Ongoing monitoring
Threat & Dark Web Intelligence
Continuous monitoring across surface web, deep web and dark web for threats directed at your organisation. Exposed credentials, data leaks, planned attacks and criminal forum mentions — detected before they materialise.
Dark web monitoring
Credential exposure
Data leak detection
Threat assessment
Executive Protection
Digital exposure audit and ongoing monitoring for senior executives. We map what is publicly visible, identify sensitive information that should not be, and provide a mitigation plan — before it becomes a reputational or security incident.
Digital exposure audit
Ongoing monitoring
Sensitive info detection
C-suite focus
Brand & Reputation Intelligence
Full audit of what is being said about your organisation across open sources — including coordinated disinformation campaigns, fake review networks and hostile actors. Detection, source identification and response support.
Reputation audit
Disinformation detection
Crisis support
Ongoing monitoring
Travel Risk Intelligence
Destination risk assessment and live monitoring for travelling employees and executives. Security, political and health threats at every location, with real-time alerts and pre-travel briefings — so duty of care is documented, not assumed.
Destination risk assessment
Real-time alerts
Pre-travel briefings
Duty of care
Executive travel
Risk does not look the same in every sector
A counterparty that raises no concern in one industry can be a critical exposure in another. We adjust scope, sources and depth to the regulatory pressure and the threat profile of each sector. Same discipline, different intelligence for every client.
Banking & Finance
KYC/AML compliance, counterparty EDD, M&A intelligence and ongoing monitoring of key relationships.
Energy & Infrastructure
Supply chain risk, geopolitical exposure and threat intelligence for critical asset operators.
Legal & Private Equity
Pre-investment due diligence, target company intelligence and ongoing portfolio monitoring.
Corporate & Multinational
Executive protection, supplier screening and reputational monitoring for large organisations.
LOGISTICS — INTERNATIONAL
Pre-contract due diligence on a strategic supplier. Undisclosed litigation, sanctioned entity links and concealed ownership identified within 72 hours.
Contract not signed — significant risk avoided
CORPORATE — SPAIN
Executive digital exposure programme for a public-sector organisation. Sensitive personal and professional information mapped and mitigated across C-suite.
Ongoing monitoring retainer
INFRASTRUCTURE — SPAIN
Embedded intelligence support for a major utility company’s internal security and investigations department. Full-scope risk and threat monitoring.
Annual retainer — 2+ years
We can help you understand what you are working with — before it becomes a problem.