Seven steps to defensible intelligence.
A forensic workflow refined across 1,200+ engagements. Every step generates evidence, not paperwork.
The seven-step protocol.
- Step01
Secure Intake
Engagement initiates via our encrypted client portal. NDA and conflict checks executed first.
- Step02
Document Upload & Encryption
All documents are transferred via end-to-end encrypted channels with chain-of-custody logging.
- Step03
AI Pre-Screening
VeritasCheck™ runs automated screens across sanctions lists, registries, and adverse media within minutes.
- Step04
Senior Analyst Deep Dive
A senior analyst conducts manual forensic review — registry calls, bank desk verification, on-the-ground sources.
- Step05
Cross-Referencing
Findings are validated across global databases: World-Check, Dow Jones, Refinitiv, OpenCorporates and proprietary sources.
- Step06
Report Compilation
Executive PDF report compiled with composite risk score, evidence appendix, and recommended actions.
- Step07
Advisory Call (Optional)
Post-report consultation with the lead analyst to walk through findings and answer follow-up questions.
What sets us apart.
Forensic, not formal
Standard law firms produce paper compliance. We produce evidence that holds in court and stops a transaction cold.
72-hour standard
Most firms quote 3–6 weeks. Our infrastructure delivers full reports in 72 hours without compromising depth.
Commodity-native analysts
Our analysts come from energy trading desks and sanctions compliance — not generalist consulting.
Bank desk access
Direct correspondent relationships allow us to call-down on SBLCs and SWIFT instruments at issuing banks.
Begin an engagement.
Submit a confidential brief. A senior analyst returns scope, timeline, and fee within 4 business hours.