Corporate intelligence

UBO searches

we can provide detailed reports identifying organisational beneficial ownership structures and known affiliations

Litigation checks

we regularly support lawyers and other advisers working on disputes and litigation cases, by conducting in-depth public record research in the relevant country

Asset search

combining our expertise in retrieving information from official sources and the strength of our human source network, we can assist with identifying assets in support of debt recovery or disputes cases

Enhanced due diligence (EDD)

building on our corporate data, we can provide a deeper level of analysis on your counterparty. Our EDD reports are available at different levels, and can be tailored to your requirements

Read more about our corporate intelligence services