Background checks, person identification, and entity due diligence powered by open‑source intelligence. Built for MiCA, DORA, AML 6, and TFR compliance — delivering audit‑ready reports for regulated entities across Europe.
Confidential. GDPR-compliant. Hosted & operated in Europe.
MiCA, TFR, AML 6, and DORA require regulated entities to know who they're dealing with — on-chain and off. Our OSINT investigations help you meet those obligations.
CASPs must perform enhanced due diligence on counterparties, token issuers, and beneficial owners. Our investigations provide the evidence trail regulators expect.
The Travel Rule extended to crypto demands originator and beneficiary identification for every transfer. We help verify identities behind wallets and accounts.
AML 6 introduces broader criminal liability, expanded predicate offenses, and harsher penalties. Robust person-level due diligence is no longer optional.
Third-party ICT risk management under DORA requires entity-level assessment of vendors, contractors, and partners — including background verification.
From a quick background screen to a deep-dive person investigation, choose the depth that fits your regulatory and business needs.
A multi-layered approach combining digital footprint analysis, public records, and blockchain intelligence.
Full name verification, aliases, date of birth, nationality, address history, education, employment history, and professional credentials.
Company registrations, directorships, beneficial ownership chains, shell entity detection, and multi-jurisdiction corporate tracing.
Social media profiles, forum activity, email and username correlation, domain registrations, data breach exposure, and public code repositories.
Global sanctions lists (EU, OFAC, UN), PEP databases, adverse media, court records, regulatory enforcement actions, and terrorism financing watchlists.
Business associates, co-directors, family connections, partnership structures, and influence mapping across entities and jurisdictions.
When crypto is involved, we link wallets to real-world identities through exchange attributions, ENS/domain links, and blockchain behavioral analysis.
A structured, confidential process from intake to deliverable.
You provide us with a name, entity, or set of identifiers. We define the investigation scope, timeline, and expected deliverables together under NDA.
We verify and cross-reference identity information against corporate registries, public records, sanctions databases, and official sources.
Deep analysis of social media, domains, emails, usernames, forum activity, and data breach exposure to build a complete digital profile.
We map relationships, corporate structures, and cross-check against sanctions, PEP lists, adverse media, and enforcement databases.
A comprehensive report is produced with sourced findings, risk assessment, relationship diagrams, and timestamped evidence — ready for compliance files or legal proceedings.
Reports are delivered securely. Our team is available for follow-up questions, complementary research, or expert testimony preparation.
Our investigations serve regulated entities implementing MiCA, TFR, and AML obligations, as well as legal professionals and corporate security teams.
MiCA-compliant customer and counterparty due diligence, beneficial ownership identification, and Travel Rule verification for regulated crypto-asset service providers.
Background checks for litigation, fraud investigation, asset tracing in divorce or succession cases, and pre-trial intelligence gathering.
Enhanced due diligence for high-risk customers, SAR preparation support, and ongoing monitoring triggers under AML 6 and TFR requirements.
Pre-employment screening for sensitive roles, vendor and partner due diligence, insider threat assessment, and M&A target investigation.
Contact us with a name, entity, or case brief — we'll scope and quote within 24 hours.