Reporting
Our independent corporate and security research is for clients who conduct business internationally. Our research provides clear insight for our customers - enabling them to better understand entities they trade with. Our reporting offers clients the ability to make decisions quickly and with confidence.
Company Insights
We confirm company ownership details, such as: Does the company exist? What are the reputational signals? Are there any instances of adverse reporting or are there any inconsistencies that need further investigation?
Security Environment
We research to identify whether the company being researched is subject to industrial action, impacted by protest or other forms of insecurity, whether their links to global supply chains are susceptible to being constricted by bottlenecks.
Methodology
Fraud and Sanctions
Once we have a clear picture of ownership, addresses, and other details, we conduct research to identify whether these details have been associated with fraud or other concerning activity, or whether these details have been linked to instances of sanctions evasion.
About us
Our business sits at a cross over in contemporary trends - global trade, volatile security environments, data rich coverage, and artificial intelligence.
Our vision is to assimilate data together, to build a timely picture to inform your understanding of the businesses you deal with; ultimately we want to help our customers manage risk while maximizing global commercial opportunities.
Trade offers a world of opportunity, but brings a range of risks. Our research provides our customers with timely insight that informs risk management processes.