By leveraging data from OSINT, specialized databases, and HUMINT,
our due diligence provides an in-depth assessment of the reputation and integrity of strategic or high-risk actors, whether individuals or entities.

Our analyses highlight:

Reputational Risks: Identifying past incidents that could impact 
your partners' image.

Corruption and Conflict of Interest Risks: Detecting vulnerabilities in 
business interactions.

Duty of Vigilance: Assessing the social, environmental, and economic
Conducting Due Diligence and deploying standardized assessment frameworks.

Public sector connections
 

Financial Elements
 

Business network mapping

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Sanctions and Embargo Risks
 

Reputational Risks

Legal Risks and Litigation impacts related to stakeholders.
 

We also conduct a comprehensive analysis of the target’s environment, 
performing in-depth verifications to ensure a global and strategic 
perspective.