// [0x]INT
Intelligence Solutions
Outcome-shaped packages for the questions compliance and risk teams ask most: who controls this counterparty, where does the sanctions exposure sit, and what is exposed online.
Digital Exposure Russia/CIS
Digital exposure assessment for Russian & CIS entities: leaked credentials, dark web mentions, and infrastructure exposure, mapped to source.
Open →Russia Due Diligence & Corporate OSINT
Specialized due diligence for Russian entities. We trace UBOs through nominee chains using FNS EGRUL, SPARK-Interfax, Arbitrazh courts, and native OSINT.
Open →Sanctions Risk Russia/CIS
Sanctions risk screening for counterparties, suppliers, and business partners. Comprehensive checks against OFAC, EU, UN, and national registries.
Open →UBO Verification Russia/CIS
Ultimate Beneficial Owner verification through multi-source OSINT. Pierce corporate veils and nominee structures to identify real controllers.
Open →Russia/CIS Vendor Due Diligence
Vendor due diligence through OSINT intelligence. Verify suppliers, assess reputational risks, and ensure compliance before onboarding new partners.
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