Service

CORPORATE INTELLIGENCE & CONSULTING

TO KNOW IS TO BE PROTECTED

A trusted partner, a verified client, your own employee — are you sure? Corporate intelligence is systematic collection and deep assessment of information about everyone your business interacts with.

WHAT WE DO
  • Verification of counterparties, partners and candidates
  • Analysis and assessment of cooperation risks
  • Summary analytical reports with conclusions
  • Due diligence and personnel screening
  • Monitoring of partners' business activity
  • Financial solvency assessment
  • Analysis of business partners' court cases
Confidentiality
NDA with all clients
Speed
24/7 response
Experience
8+ years on market
Result
98% success rate
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