due diligence / investigations / screening / public dossiers
We look for the one record that doesn’t fit.
Our proprietary AI-assisted research system and experienced analysts retrieve, analyse, evaluate and synthesise the record on any company or group of companies, and on the people connected to them. You get a clear recommendation, with its uncertainties stated, in days rather than weeks, and often within 24 hours.
Weeks of research, delivered in days.
Traditional due diligence takes weeks because people read records one at a time. Our system does the gathering and cross-checking at machine speed. Analysts direct every stage, test every finding and sign off every report.
our method →- 01Retrieval
Company registers, courts, sanctions and regulatory lists, media and web archives, searched in many languages. Every record is archived as we read it.
- 02Analysis
Names, transliterations and corporate layers resolved into people, companies and the links between them. An analyst checks every link against a record.
- 03Evaluation
Each finding graded by how well it is established, and the innocent explanations tested before anything is called a red flag.
- 04Synthesis
A report built for your decision: a recommendation, the key findings with their sources, and the uncertainties that remain.
- 24 h
- many single-company checks
- 2–3 days
- a standard due diligence report
- 5–10 days
- enhanced, multi-jurisdiction due diligence
Packages
From a single supplier check to an enterprise programme. Every package ends in a recommendation with its uncertainties stated. Prices are quoted per matter, within one working day.
compare the packages →- Quick checkSmall businesses, sole traders and start-upsfrom 24 hours
- Due diligence reportSuppliers, partners and customers, for SMEs to corporates2–3 days
- Enhanced due diligenceInvestors, VCs, acquirers and joint ventures5–10 days
- InvestigationBoards, counsel, funds and businesses facing fraudscoped in days
- Screening and monitoringOnboarding and compliance teams of any sizeresults within 24 hours
- Enterprise programmeCorporates, banks and law firms with steady volumeagreed service levels
From a first supplier check to a cross-border acquisition.
One method, scaled to the decision in front of you and to your budget. A fixed quote within one working day, no subscription needed.
- Small businesses
Check a new supplier, distributor or customer before you pay or sign. Answers from 24 hours.
- Start-ups
Know your investors and partners as well as they will know you.
- Investors and VCs
Founders, cap table, track record and undisclosed exposure, checked before the term sheet.
- Companies
Third-party, onboarding and M&A due diligence at any volume, written to your risk policy.
- Banks and fintechs
KYB and ownership reviews, sanctions and adverse media, with an audit trail your regulator can follow.
- Law firms
Investigations and asset tracing under your instruction, with findings ready to exhibit.
Latest dossiers
Our public investigations into corporate scandals and the companies behind them. Every claim links to its record, free to read and cite.
all 3 dossiers →Market Financial Solutions: structure, collapse and disputes
An evidence-based English dossier on Market Financial Solutions, its mortgage financing network, administration, participant roles and contested proceedings.
SIGNA Holding: ownership, collapse and proceedings
A documentary account of SIGNA Holding, its investors, managers and foundation connections, preserving responses and recorded outcomes.
2023–2026
Linqto: structure, investor interests and proceedings
An English dossier on Linqto’s structure, investment mechanism, restructuring and proceedings, preserving disputed accounts and dated…
2010–2026
Sources we work from
Every finding links to its source, archived when we read it. Client reports carry the same evidence pack.
- corporate registries
- beneficial-ownership registers
- court and insolvency records
- sanctions & pep lists
- regulatory actions
- procurement data
- financial filings
- local-language media
- archived web
- domain & dns history
- vessel & flight tracking
- on-the-ground enquiries