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faq

We’ve witnessed firsthand how the industry often capitalizes on an aura of mystery and narratives reminiscent of spy thrillers, with tales of secretive, special services and larger-than-life past projects. While intriguing, we recognized that these elements rarely contribute tangible value to the vast majority of client projects.

Instead, we have built an efficient and extensive network of trusted sources and compiled an AI-powered proprietary database containing hundreds of thousands of records and attributes—covering individuals, companies, assets, financials, addresses, and reputations. This foundation, combined with our expert analysis, enables us to provide clear, actionable advice. Our work is focused solely on acquiring information, analyzing it, and advising you—without the distractions of inflated branding, noisy marketing, lavish offices, or luxury events. We eliminate unnecessary overhead so our clients pay only for intelligence and analysis that matter—never at the expense of quality.

In the world of consultancy and intelligence, absolute answers are rare, and many firms will charge high fees without guaranteeing specific results, often justifying the cost with their elaborate presentation and perceived expertise. Unlike them, we provide a bespoke intelligence report tailored to your needs, which includes using our proprietary database, thorough human analysis and manual information gathering, all within a competitive budget. Should your query be exceptionally complex, necessitating additional investigation or special
information, we will clearly outline possible next steps and associated costs. This ensures that even if the initial response doesn’t fully resolve your issue, you won’t feel your investment was wasted; instead, you’ll have a detailed understanding of the situation and clear options for how to proceed, whether with us or another provider.

In each of our projects we use the following sources: OSINT (open source intelligence), HUMINT (human intelligence) and proprietary databases (neural network powered by the corpus of intelligence data).

OSINT is distinguished from research in that it applies the process of intelligence to turning hard data and information into intelligence to support strategic and operational decisions.

Intelligence is essentially about the flow of information and how that information is evaluated, analysed and disseminated Intelligence is drawing together of raw data assessed for validity and reliability and critical analysis thereof.

We bring years of experience in field operations, analysis, and human intelligence. From this background, we know better than anyone that open-source intelligence is like an ocean—vast, deep, and impossible for any one person to fully grasp. But just as skilled navigators can chart its mysteries and uncover what lies beneath the surface, our professionals are trained to interpret, structure, and resolve the complexities of today’s open-source intelligence.

Open source information we use:

Open source information is wide-ranging and includes, amongst other materials, the following: – all types of media Directories, Databases of people, places, and events, Social networking sites and web-based communities such as chat rooms, Government reports and documents, Scientific research and reports, Statistical databases, Publicly available databases, Commercial vendors of information, Websites that are open to the general public even if there is an access fee or a registration requirement, Search engines of Internet site contents

He who is not sage and wise, humane and just, cannot use secret agents. And he who is not delicate and subtle cannot get the truth out of them. Among agents there are some whose only interest is in acquiring wealth without obtaining the true situation of the enemy and only meet your requirements with empty words.

SUN TZU, The Art of War

CONTACT US

For any inquiries or feedback, please don’t hesitate to reach out to us

Due Diligence

Cut through the complexity with our Due Diligence service.

Beyond simple red flag checks, our approach integrates comprehensive multi-language scoping with
strategic human intelligence when necessary. This unique blend ensures a thorough and value-added
examination, all delivered swiftly.

Experience the high-quality insights you expect from traditional firms, but at a fraction of the cost. Our
process is semi-automated and AI-powered, yet meticulously enhanced with expert human intelligence
analysis, redefining industry standards for efficiency and effectiveness.

USDT 1 500

Asset Tracing Services

Uncover the full story with our Asset Tracing service.

We combine extensive multi-language desktop research with targeted human intelligence when necessary. This tailored approach allows us to deliver detailed and actionable intelligence reports. Like our due diligence service, this solution is designed to match the depth and accuracy of conventional intelligence firms—while operating at a fraction of the cost.

Our OSINT and non-public searches are reinforced not only by precise human input but also by our AI-powered proprietary intelligence database, built from years of experience and the resources of our multi-office network. This unique combination ensures that every report provides reliable, accurate, and practical insights into assets and ownership structures—guaranteeing consistent and trustworthy intelligence every time.

USDT 2 500

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.

This critical review tool helps you identify gaps, overstretched hypotheses, evidentiary shortcomings, and potential OSINT failures in reports from other intelligence firms. 


Our audit enables you to contest inaccurate billing and demand necessary corrections, ensuring you only pay for precise and substantiated findings. Trust our expertise to safeguard your interests by providing a thorough and discerning analysis of third-party intelligence reports.

USDT 1 000

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets. We offer various services including access to current balance, transaction history, transaction frequency, link analysis and origin of funds. In addition, we detect any involvement in illegal activities such as money laundering or fraud and provide accurate AML (Anti-Money Laundering) reports.

Use Crypto Enquiries to ensure regulatory compliance, increase partner and customer confidence, and make informed business decisions. With us, your financial transactions will be secure and transparent.

USDT 2 000

Due Diligence

Cut through the complexity with our Due Diligence service.

Contact Us

The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Asset Tracing Services

Uncover the full story with our Asset Tracing service.

Contact Us

The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Audit of Third-Party Investigation Reports

Ensure the integrity of your intelligence with our Third-Party Report Audit service.

Contact Us

The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.

Crypto Enquiries

Crypto Enquiries is a reliable service for comprehensive analysis of cryptocurrency wallets.

Contact Us

The average completion time is between 2 and 3 weeks. Your request is subject to eligibility based on its scope. For inquiries involving high-profile individuals, multinational companies, or entities widely covered in the media, one of our project managers will coordinate with you to propose rates tailored to your specific requirements.