Our due diligence reports provide in-depth information on individuals and entities including an executive summary, highlights, detailed findings of associated individuals and entities, and assessments of country-specific risks.

We use our open-source intelligence framework of processes, tools, and techniques for collecting evidence from the internet including the dark web. Our open-source intelligence framework accesses public and hidden information by searching more than 3,000 sites.

Meanwhile our artificial intelligence powered recognition engine can identify and connect faces, masks, and objects allowing us to match images to online and offline personas and identify locations.

Using artificial intelligence and machine learning, we are able to investigate and continuously monitor an individual's social media presence for up to ten years of public posts on the most popular social media platforms.

We will screen for hate speech, political speech, insults and bullying, obscene language, self-harm, sexual impropriety, terrorism and extremism, threats of violence, toxic language, narcotics, drug-related images, violent images and explicit images. We also offer the option to screen for key words and specific content of your choice. We will flag and report on each post that exceeds a threshold score for the risk classifications or keywords.

This service can be used for onboarding of high-risk clients, enhanced due diligence investigations, screening of potential employment candidates and preparing shareholders, directors and employees for regulatory scrutiny.