Intelligence should give you clarity before you make a decision.
ICO registered · ASIS International · OSMOSIS membership
Intelligence you can act on.
When you need to know who you're actually dealing with, there are two places to go. The large investigation firms take the cases with large budgets attached they won't return your call for anything smaller. Free lookup tools give you a result you can't rely on and couldn't put in front of a solicitor.
Between those sits almost everyone: the SME with a supplier who doesn't add up, the family who've realised the relationship was built on a fabricated identity, the solicitor who needs a counterparty checked before Friday.
We built VeriTrace for that space. Evidence-grade reports, built entirely from public record and lawfully obtained information. Fixed prices, confirmed before any work begins. The answer costs less than the problem.
What we do
Corporate Intelligence
Who is this company, really? Due diligence on suppliers, partners, counterparties and acquisition targets — ownership, track record, red flags — before you commit money or reputation.
View service →Background Checks
Covering vetting for sensitive/key roles, and investigations into those suspected of fraud or corruption; incorporates social media and financial intelligence.
View service →Fraud and Scam Investigations
Something doesn't add up. We trace it, attribute it, and turn it into evidence that holds up.
View service →Threat & Risk Intelligence
Incorporates social media, geospatial, technical and financial intelligence, plus identifying threat actors.
View service →
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