We uncover the real owners behind complex corporate structures. Our analysts trace nominee chains, identify sanctioned affiliations, and map evasion schemes — giving compliance teams the intelligence they need to make informed decisions.
Piercing through layers of shell companies, nominee directors, and trust structures to identify the real individuals controlling an entity. Cross-referencing across multiple jurisdictions.
Comprehensive checks against OFAC SDN, EU Consolidated List, UN Security Council, and national sanctions registries. Fuzzy matching and alias detection to catch deliberate obfuscation.
Identifying Politically Exposed Persons and their close associates. Deep media analysis across multiple languages to uncover corruption, fraud, or organized crime connections.
Identifying patterns of sanctions circumvention: front companies, transshipment schemes, circular ownership, and straw-man arrangements designed to mask sanctioned parties.
Need a comprehensive sanctions check or UBO investigation? We provide actionable intelligence, not just database hits.
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