What we check
Three targets, one method
Companies
- Ownership chain & UBO mapping
- Directors, shareholders, signatories
- Sanctions, PEP & adverse media
- Litigation, insolvency & tax history
People
- Identity & business biography
- Corporate roles & affiliations
- Court & regulatory records
- Digital footprint & red flags
Crypto & domains
- Wallet tracing & clustering
- Mixer, bridge & exchange exposure
- Domain history, WHOIS & DNS
- Exposed services & data leaks
Use cases
When clients call us in
Payments · PSP
Claimed VASP licence absent from the MiCA register;
brand flagged by a G20 central bank.
Do not onboard
Corporate due diligence
One owner behind ~15 entities; €2.14M revenue on €2,500 capital, no staff, no licence.
One critical ownership link
Central Asia · MFI
Licensed top-10 lender since 2006, no sanctions or offshore links.