Six disciplines. One forensic standard.
Each engagement is led by a senior analyst, supported by automated screening across global registries and sanctions databases.
Financial Document Verification
Independent authentication of bank instruments against issuing institutions, including SWIFT message validation.
- +Proof of Funds (POF) verification
- +SBLC / BG / LC authentication
- +MT103 / MT760 SWIFT trace
- +Wire confirmation cross-check
- +Bank officer call-down
Corporate Authenticity Intelligence
Full corporate transparency reports across 180+ jurisdictions, including offshore and bearer-share structures.
- +Registry & filing checks
- +UBO (Ultimate Beneficial Owner) mapping
- +Shareholder & director verification
- +Litigation & insolvency search
- +Adverse media review
Commodity Transaction Due Diligence
End-to-end verification of oil, gas, mineral, and metals transactions from origin to delivery.
- +Refinery / mine field verification
- +Cargo & vessel tracking
- +Contract validity review
- +Allocation letter authentication
- +Q88 & inspection report cross-check
Sanctions & PEP Screening
Real-time consolidated screening across all major sanctions regimes and politically exposed persons databases.
- +OFAC, UN, EU, HMT, FATF lists
- +PEP & RCA screening
- +Adverse media & enforcement actions
- +Beneficial ownership cascade screen
- +Ongoing monitoring (optional)
Risk Scoring Reports
Quantified, legally defensible risk reports with executive summary and evidence appendices.
- +Composite risk score (0–100)
- +Jurisdictional risk weighting
- +Red-flag taxonomy
- +Executive PDF report
- +Evidence appendix
Compliance Intelligence Briefs
Bespoke regulatory mapping for cross-border transactions and structures.
- +Jurisdiction-specific licensing
- +AML/CTF framework analysis
- +Export control review
- +Tax treaty implications
- +Regulator engagement strategy
Initiate a mandate.
Brief our senior analysts on the counterparty, transaction, and jurisdiction. A tailored scope and fee proposal returns within 4 business hours.
Request Due Diligence Report →