Enterprises
OSINT research on a potential business partner
Before a deal it helps to know what is publicly known about a partner. The research collects and organises that information in one report.
from €300
from €150
Introductory price
Basic research
Standard starting price for basic research on one person or one company. Wider research, for example several related people or jurisdictions, is agreed individually.
What is included
Public information about the company
Public information on officers and beneficial owners
Publicly available professional background
Identification of reputation risks
Search for negative media coverage
Public indicators of litigation or disputes
Identification of related companies and people
Checks against public sanctions and warning lists
Inconsistencies and possible risk signals
Deliverable
What your company receives
A structured OSINT report with findings, source references, risk indicators and a summary for your decision.
This service is not legal, financial or credit risk advice and does not replace a full professional due diligence process.
Need a specific partner checked?
Send the company name or the person's name and tell us what concerns you. We confirm the scope and price before work starts.