Media research - Our trained bi-or tri-lingual analysts conduct extensive internet research and check multiple LSEG and external databases as well as news aggregators. Research can be conducted on the name provided by the client and on any possible variations.
Litigation checks - Our coverage goes beyond aggregators, drilling down to county level and manual searches with analysis of legal documents conducted by experienced local analysts. Complex court cases are analysed and a summary of different levels of appeal is included in a comprehensive summary.
Business intelligence - Our comprehensive network of sources enables us to access original insights not available through the public domain (provided that the applicable law permits), giving you a crucial competitive advantage. We have an extensive global network of vetted in-country resources specialising in different industries.
Ultimate beneficial ownership - When identifying ultimate beneficial owners, we follow ownership structures through multiple levels using the most current data available. The main source of UBO information is official registries, however our research goes further to include stock exchange information, proprietary databases, media and the internet, to complement official registry checks.