Individual Due Diligence
Know who you are dealing with, before the commitment is made. Independent verification of identity, professional record and business relationships — so a decision rests on evidence rather than on a claim.
Why
Four questions before any engagement
What the counterparty declares, and what the record shows, are rarely the same document.
Reputation
Verify the professional and public track record of any individual before engagement.
Business
Identify undisclosed interests, conflicts of interest and financial relationships.
Compliance
Screen against international sanctions lists, PEP registers and watchlists.
Risk
Detect hidden vulnerabilities, leverage points and behavioral red flags.
Who
Who is in front of you?
Three risk profiles that only a deep investigation brings to the surface.
Concealed legal, financial or reputational issues surfacing only through investigation across judicial records, media archives and international databases.
Undisclosed relationships, parallel businesses, alternative identities or behavioral patterns deliberately kept separate from the official narrative.
Fabricated personas, identity theft or constructed professional histories designed to deceive counterparties in high-stakes contexts.
Where
Six investigation surfaces
Intelligence — from surface web down to darknet and proprietary databases. The deeper the layer, the fewer the people who can reach it.
Surface web
Search engines, news archives, corporate registries and judicial databases across jurisdictions.
Social networks
Public profiles, relational mapping, email and phone cross-referencing on global and regional platforms.
Databases
Sanctions lists, PEP registers, Interpol notices and bilateral AML cooperation frameworks.
API data feeds
Structured collection via official platform APIs — enhanced reliability and metadata depth.
Leak databases
Breached credentials, exfiltrated corporate data and personal records cross-referenced against targets.
Dark web
Hidden forums, leak repositories and threat actor communications via proprietary monitoring.
What
Six dimensions of the subject
One report covering six dimensions of the subject's digital and physical existence.
Identity verification
Cross-validation of identity documents, addresses and biographical data across independent sources.
Relational network mapping
Professional and personal relationships, hidden affiliations and key influencers in the subject's network.
Behavioral analysis
Assessment of online behavioral patterns, inconsistencies and psychological indicators of risk.
Actual vs. official narrative
Declared history confronted with investigative findings — gaps, omissions and fabrications identified.
Weaknesses & leverage points
Vulnerabilities, dependencies and potential compromise indicators — legal, financial, relational.
Avatar & parallel identities
Detection of fake digital personas, pseudonymous accounts and secondary online identities.
Proposal
One report, 48 hours
Commissioned per subject investigated. The report is written for a decision-maker, not for an analyst: findings first, sourcing appended, certainty stated on every claim.
Investigations are conducted within the legal framework applicable to the client and the subject. Scope is agreed in writing before work begins.
- Full identity investigation
- Relational network mapping
- Sanctions & PEP screening
- Dark web & leak database check
- Avatar & parallel identity detection
- Behavioral profile
- Executive intelligence report