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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.

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 thorough human analysis and manual information gathering, all within a budget of USD 1,000 to 2,500. 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.

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

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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, 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 provide detailed and actionable intelligence reports. Like our due diligence, this service is designed to deliver the same comprehensive results as conventional intelligence firms but at significantly reduced costs.

Our innovative, semi-automatic process, supplemented by precise human intelligence, ensures you receive reliable and accurate asset insights 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.


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.


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.


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.


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.