UK and Offshore Due Diligence: Thorough background investigations for acquisitions, partnerships, or investments, providing in-depth analysis of regulatory, financial, and personal datasets. Enhanced checks include HUMINT, Dark Web searches, and covert lifestyle enquiries.

Digital AML & KYC Services: Our AI and Machine Learning-powered SaaS solution ensures real-time customer onboarding compliance with UK regulations and global sanction lists, leveraging Adverse Media and Intelligent PEP Databases for advanced anti-fraud protection.

AML, MLRO & Compliance Officer Services: Expert consulting for Anti-Money Laundering (AML), Money Laundering Reporting Officer (MLRO), and Compliance Officer (CO) functions, ensuring regulatory compliance, risk management, and financial crime prevention across key jurisdictions.

Mass & Social Media Monitoring: Utilising military-grade software for real-time tracking and analysis of mentions across news, blogs, and social media platforms to enhance brand reputation and manage public perception.

Telegram Monitoring: Specialised module for accessing and analysing content from open and closed groups, identifying illegal activities, data breaches, and safety-impacting discussions, with real-time alerts.

Dark Web Monitoring: Continuous scanning to uncover leaked credentials and personal information, providing instant alerts and detailed reports to mitigate risks and disrupt illegal transactions.

Advanced Threat Intelligence Reporting: Weekly and monthly summaries offering overviews of activities, trends, key insights, and proactive security recommendations.

In-Depth Market Research & Sector Analysis: Comprehensive evaluation of market trends and competitive landscapes.

Detailed Financial Account Examination: Thorough analysis of key financial documents (P&L, Balance Sheets, Cashflow, Management Accounts) to uncover opportunities and risks.

Regulatory Sector Analysis: Expert interpretation of sector-specific regulations for compliance and risk mitigation.

Investment Risk Assessments: Detailed evaluations of credit or equity investments, outlining clear risks and robust mitigating strategies.

Corporate Structure Analysis: Deep dive into organisational structures to identify vulnerabilities, inefficiencies, or optimisation opportunities.

Ongoing Financial Account Reviews: Quarterly off-site reviews to track performance and ensure consistent oversight, with on-site due diligence available as needed.

Surveillance: Discreet and effective surveillance by expert operatives to obtain irrefutable evidence, operating strictly within legal frameworks (e.g., RIPA).

Tracing & Asset Tracing: "No find, no fee" policy for tracing individuals and identifying/recovering assets globally, including offshore entities, providing intelligence on ultimate beneficial owners (UBOs).

De-Bugging (TSCM Sweeps): Leading experts in electronic bug sweep detection, safely removing surveillance devices from various environments, and examining devices for intrusive software/data leaks.

Cyber Security Protection:

• Penetration Testing: Controlled cyber-attacks to uncover vulnerabilities before exploitation, preventing breaches and ensuring compliance.

• Vulnerability Assessment: Thorough assessment of networks and applications to identify and mitigate security gaps, reduce costs, and build trust.

• Security Counselling: Expert consultancy to strengthen overall security strategy, providing customised solutions and reinforcing defences.

Initial Vetting Services: Comprehensive background checks including identity, immigration, employment, criminal records, credit, PEP, AML, sanctions, and legal judgements (UK specific where noted).

Enhanced Vetting Services: Deeper insights through personal interviews, comprehensive financial checks (including HUMINT), Dark Web searches, and covert lifestyle enquiries.