Ground-level intelligence for informed due diligence and compliance.

Support in Navigating In-Country Complexities

Our Approach

Beyond A.I. and open-sources, human intelligence remains our guidepost, aiding in the assessment of previously unseen risks.

We focus on identifying reputational risks and red-flag issues through actionable, local human insights and field research - accessing information otherwise unavailable through conventional sources and contextualizing pre-existing risk factors specific to a given jurisdiction.

Regional Expertise

Our human intelligence community spans North, Central, and South America, the Caribbean, the Middle East, and North Africa.  With strong diligence and local language capabilities, our network understands the regional nuances of risk.

Our work begins with genuine human connections built through an ethical, collective effort. On-the-ground research and source enquiries are conducted through trusted local contacts, with strict adherence to anti-bribery laws. We prioritize both client and human source privacy and handle all data with strict confidentiality protocols.