Intelligence Reports
We provide independent intelligence reports on individuals and organisations to support informed decision-making. All reports are handled with the highest level of confidentiality due to their sensitive nature, ensuring discretion and trust at every stage.



Standard
Deep
Enhanced
Protecting your organisation’s reputation starts with knowing who you're hiring — whether it’s a senior executive or a key mid-level manager. Our pre-employment intelligence services are fully customisable, offering discreet, in-depth insight into candidates before they join your team.
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Comprehensive CV verification, including education and employment history
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Professional background checks, tailored to role-specific risk levels
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An exclusive Risk Matrix, assessing up to 10 key risk factors
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Detailed risk evaluations, covering political exposure, legal issues, reputational concerns, and more
With our intelligence-led approach, you gain the clarity and confidence needed to make secure, informed hiring decisions.
Tailored for individuals with medium to high risk profiles, our Enhanced report stands out as a favoured choice among our clientele, offering a compelling blend of comprehensive content and competitive pricing. Going beyond the depth of our Standard report, many clients opt for this as their initial choice, finding it to be the ideal starting point for a thorough risk assessment.
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Comprehensive Evaluations of Risk and Reputation
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Examination of Country Exposure
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Analysis of Professional Background
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Review of Educational History
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Assessment of Political and Legal Exposure
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Overview of the Source of Wealth
Tailored for individuals with high and ultra-high risk profiles, our Deep report stands as our flagship offering, presenting the most exhaustive overview of an individual's risk level. Notably customisable, clients frequently opt to enhance the report by selecting from our range of add-ons, ensuring that it precisely aligns with their distinctive requirements.
Offering all of the Enhanced report and more, including family and friend relationships.



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Recommendations from Analysts
Trusted by Global Organisations

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