Counterparty due diligence
The people and structures behind a counterparty: officers, filings, legal entity identifiers, sanctions and watchlists, court records and adverse media.
Financial services
Know who and what you are backing
Intelligence for banks, asset managers, family offices and private clients: who sits behind a counterparty, what could disrupt an investment, and who might target your leadership.
How we help
Intelligence for capital
Executive Protective Intelligence
Exposure assessment, threat monitoring and event overwatch for prominent executives and principals, coordinated with their protection teams. Learn more.
Geopolitical risk for investment
Political, economic and regulatory assessment of the countries and regions where you invest, with forecasts that support the decision rather than decorate it.
Family offices and private clients
Discreet exposure reduction and threat monitoring for families whose wealth makes them visible, including guidance for family members who share more than they should.
In practice
A multibillion-dollar decision
A multinational energy organization evaluating major international investments asked us for a long-range political, economic and regulatory assessment. With stakeholder interviews and open-source analysis, we produced a five-year forecast and recommendations that informed a multibillion-dollar investment decision.
Get started
See the storm. Be prepared.
Request a confidential consultation. Tell us what you are responsible for protecting, and an analyst will come back to you.