Our corporate intelligence expert services can provide information on individuals and entities using a range of local and multi-national sources helping you prevent and mitigate reputational, regulatory and financial crime risks.

We provide critical insight to assist with client onboarding, vetting and monitoring, due diligence on individuals and entities, mergers and acquisitions, jurisdictional and business activity risk assessments, strategic intelligence on counterparties, AML and ABAC investigations, litigation intelligence and market-entry decisions.

Our corporate intelligence services include:

Due Diligence reports

Our due diligence reports provide in-depth information on individuals and entities including an executive summary, highlights, detailed findings of associated individuals and entities, and assessments of country-specific risks.

Open-source intelligence

We use our open-source intelligence framework of processes, tools, and techniques for collecting evidence from the internet including the dark web. Our open-source intelligence framework accesses public and hidden information by searching more than 3,000 sites.

Meanwhile our artificial intelligence powered recognition engine can identify and connect faces, masks, and objects allowing us to match images to online and offline personas and identify locations.

Social media monitoring

Using artificial intelligence and machine learning, we are able to investigate and continuously monitor an individual's social media presence for up to ten years of public posts on the most popular social media platforms.

We will screen for hate speech, political speech, insults and bullying, obscene language, self-harm, sexual impropriety, terrorism and extremism, threats of violence, toxic language, narcotics, drug-related images, violent images and explicit images. We also offer the option to screen for key words and specific content of your choice. We will flag and report on each post that exceeds a threshold score for the risk classifications or keywords.

This service can be used for onboarding of high-risk clients, enhanced due diligence investigations, screening of potential employment candidates and preparing shareholders, directors and employees for regulatory scrutiny.

 

To discuss proactive, preventive strategies to ensure the resilience of your business or to discuss an immediate need, please contact Peter Allwright, Head of Suntera Forensics:

Peter Allwright

HEAD OF SUNTERA FORENSICS


To learn how we can enhance your business, contact Peter:

T: +44 1624 682205
M: +44 7624 322915
E: peter.allwright@suntera.com

See Peter’s profile