Discreet intelligence and due diligence for complex markets
Support for banks, law firms, corporates, and institutional clients operating in high-risk environments — where standard compliance, screening, and advisory tools provide limited visibility. We also work with military and law enforcement agencies across the United States. Mexico is where we go deepest; engagements also span U.S. investigations and strategic intelligence and risk advisory across West Africa.
Engagements begin with a confidential consultation to assess scope, feasibility, and urgency. Packages can be tailored, combined, or custom-scoped. Retainer arrangements are available for institutions requiring ongoing access, priority tasking, and flexible use of credits across multiple matters.
Custom analytical layers
A workspace built around the matter
Where a matter generates enough material to warrant it, we build a private intelligence environment on top of the engagement. Everything received is indexed once and made answerable, so scope can widen mid-engagement without losing the thread of what has already been established.
How are these two subjects connected?
Direct contact
documented exchanges between subjects
High
Shared associations
links common to both
High
Overlapping activity
patterns observed in common
Medium
Public records
company and registry filings
High
Every item cites the document behind it.
Ask in plain language
English or Spanish, in the words an investigator would use. Answers come back structured, not as a folder of matching files.
One indexed corpus
Every document and record in the matter is deduplicated and resolved to the same entities, so nothing sits in a separate system.
Cited and graded
Each answer names the source behind it and states what is directly supported, what is inferred, and what is still open.
01
Enhanced Due Diligence & Beneficial Ownership Verification
Use this when: You are onboarding, reviewing, or reassessing individuals, companies, suppliers, or counterparties with Mexico or Latin America exposure.
Enhanced due diligence focused on identifying beneficial ownership, control, influence, and material risk indicators that may not surface through standard screening tools.
Compliance context: Supports enhanced due diligence expectations under FATF Recommendations, international AML directives, and internal institutional compliance frameworks — designed to complement, not replace, existing controls.
Ownership and control structures
Reputational, sanctions, and PEP exposure
Financial, corporate, and relational risk indicators
Cross-border risk factors specific to Mexico and LATAM
02
Digital and Records-Based Intelligence
Use this when: Traditional due diligence is insufficient to explain behaviors, connections, inconsistencies, or unexplained risk signals.
Structured analysis of communications, digital footprints, and records-based indicators to support identity verification, relationship analysis, and risk assessment.
Compliance note: All work is conducted in accordance with applicable legal and regulatory frameworks and is scoped based on jurisdictional requirements.
Analysis of digital indicators relevant to identity verification and risk assessment
Communications and activity pattern analysis
Digital and transactional indicators relevant to compliance or investigations
03
Investigations & Risk Exposure Assessments
Use this when: You require clarity around allegations, unexplained risk signals, adverse information, or potential exposure tied to specific individuals, entities, or transactions.
Targeted investigative analysis to assess material risk, hidden relationships, and contextual exposure, supporting legal, compliance, and executive decision-making.
Approach: All investigations are analytical and verification-focused, with clear scope definition and jurisdictional sensitivity.
Targeted background and association analysis
Network and relationship mapping
Corruption, fraud, or crime exposure indicators
Litigation, arbitration, or internal inquiry support
04
Geographic & Supply Chain Risk Analysis
Use this when: Your operations, suppliers, or counterparties operate in regions where organized crime, corruption, or governance gaps materially affect risk.
Region-specific risk analysis that accounts for local dynamics, criminal governance, and industry exposure not captured by global risk tools.
Key principle: Geography materially alters risk. Our analysis reflects how local conditions affect compliance, reputation, and operational exposure.
Geographic risk mapping
Criminal governance and territorial control analysis
Use this when: You represent a government agency, financial institution, or international organization requiring discreet analytical support.
Analytical and advisory support for cross-border risk, compliance, and investigative matters, delivered with institutional discipline and discretion.
Case support and analytical assessments
Cross-border advisory and analytical support
Strategic risk and threat analysis
06
West Africa — Strategic Intelligence & Risk Advisory
Use this when: You are evaluating investments, partnerships, projects, or operations in markets where governance, security, and commercial activity intersect.
Ground-informed intelligence and risk context that traditional due diligence, media reporting, and database tools cannot capture.
Political and security risk context
Governance and regulatory exposure analysis
Local influence, control, and operational realities
Cross-border and transnational risk considerations
Regulatory & compliance context
Our work supports enhanced due diligence, sanctions compliance, and risk management obligations under EU and international frameworks, including FATF recommendations and internal institutional controls. Engagements complement existing compliance, legal, and risk processes, adding context where standard tools offer limited visibility.
Begin with a confidential consultation
We assess scope, feasibility and urgency — and sign an NDA before any documents change hands.
