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Method

Four steps, the same for every brief. What each input opens, and how each fact is graded.

  1. Request

    Send what you have and the question behind it. Scope and delivery date confirmed within 48 hours.

  2. Collection

    Start from what you have. Each input opens its own sources.

  3. Analysis

    Each fact is dated, graded and cross-checked. What was searched and not found is recorded.

  4. Your report

    A verdict first, the key facts, a map when geography matters, the sources in annex, a structured file for your own tools.

    From $200, in one to three days.

Entry Points

A company
Registries, accounts and filings · insolvency notices · court decisions · sanctions and politically exposed persons · press and archives · the company’s web footprint · property recordsPublic procurementRead the report
A person
Companies directed or owned · court decisions · sanctions and watchlists · press and archives · accounts linked to an email or a phone · exposure in data breaches · online presence · property recordsPublic procurementRead the report
An email address
Age and reputation · linked accounts · exposure in data breaches · the domain behind it
A phone number
Country, carrier and line type · linked accounts
A postal address
Property transactions and ownership (France, UK) · street and satellite imagery · businesses registered thereTrackingRead the report
A website or a domain
Owner and history · related domains · hosting and infrastructure · technologies and shared identifiers · past versions · reputation
An IP address
Owner and network · exposed services · location · reputation
A username
Presence across platforms · linked accounts
A social media profile
Public posts and history · connections · linked accounts
A photo
Origin and copies on the open web · metadata
A crypto wallet
Transactions and counterparties · public labels · exchanges involved
A bank account or an invoice
Bank and country behind an IBAN · company and VAT numbers · the sender’s domain
A ship or an aircraft
Live and past positions · owner and operator · inspections · sanctionsTrackingRead the report

Analysis

Source reliabilityA to F, Admiralty scale

  1. A
  2. B
  3. C
  4. D
  5. E
  6. F

proven reliablecannot be judged

Fact credibility1 to 6, same scale

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5
  6. 6

confirmed by independent sourcescannot be judged

  • Open and licensed sources only
  • Every fact is linked to its source
  • Nothing is published

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Request a confidential brief

Answer within 48 hours.

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