Find out who you are really dealing with
We find facts about companies, people, competitors and incidents, verify them and show what they mean for your business.
Six tasks intelligence solves
Pick your task. We find the facts, show the risks and help you decide the next step.
What your future partner is hiding
Check a company before signing a contract, investing or paying in advance. We find the owners, related businesses and public risk signals.
- Ownership structure and corporate links
- Court cases, debts and sanctions
- Business reputation and public history
Who you trust with money and access
Check a partner, investor, executive or candidate before you trust them with your business.
- Publicly confirmed work history
- Positions, companies and business links
- Court cases and reputational risks
What your competitors are planning
Track competitors' public moves: new products, market entries and changes in strategy.
- New products, prices and marketing campaigns
- Vacancies, hiring and expansion
- Partners, tenders and public projects
What happened and where the traces lead
Fraud, swapped bank details or suspicious activity. We match public digital traces, establish links and rebuild the timeline of events.
- Timeline and links between domains and accounts
- Money flows from public blockchain data
- Sources and material for your lawyer and law enforcement
What a hacker already knows about you
We find traces of corporate leaks, published secrets and forgotten digital assets that could open a way into your infrastructure.
- Corporate accounts in known breaches
- API keys, tokens and passwords in public code
- Forgotten domains, services and open storage
Who is posing as your company
We find fake websites, accounts, job offers and apps that use your brand to deceive customers.
- Lookalike domains and fake websites
- Fake accounts of the company and its executives
- Evidence and material for complaints and takedowns
You get an answer, not a pile of data
Conclusion on page one
What we found, how serious it is and what to do now.
Every fact with proof
Source, date and archived copy. Rumours are marked as rumours.
Link map
Who is connected to whom: companies, people, domains, accounts. At a glance.
Conclusions explained by an analyst
We walk through the findings, explain the risks and help you decide the next steps.
What a finding looks like in the report
The company, events and dates are made up. The example shows the real report format.
| What we found | Source | Capture date | Confirmation level |
|---|---|---|---|
| Company ownership changed two weeks before talks began | State registry | 12.08.2026 | Official record |
| The director previously headed a company ordered by a court to pay a tax debt | Registry, court decision | 12.08.2026 | Official record |
| The domain was registered three weeks before the first email in the company's name | Domain registration data | 13.08.2026 | Single source |
| A former supplier publicly claims non-payment under a contract | Social media post | 13.08.2026 | Unconfirmed |
Intelligence from people who think like attackers
We think like attackers
A team with penetration testing experience and OSCP, GPEN and CEH certifications. We analyse not only documents and publications but also technical traces, digital assets and the links between them.
No direct contact
We do not call, write or tell the subject about the check. We work with open sources.
Facts, not rumours
Every finding has a confirmation level: official record, several sources, single source or unconfirmed.
How it works
Task
You tell us what you need to know and for which decision.
Intelligence
We gather information from state registries, court decisions, media, social networks, domains, public code and blockchain.
Testing
We cross-check sources and filter out rumours.
Report and walkthrough
Conclusion, evidence, link map and next steps.
OSINT shows what can be seen about you from outside. A pentest shows how it can be used
We test the digital assets we find for vulnerabilities in a Vulnerability Assessment or a pentest, and the information gathered about your staff helps build a realistic phishing simulation or Red Team.
Discuss the check formatFrequently asked questions
We analyse open state registries, court decisions, media, social networks, domains, public code and available breach data. The scope depends on your task.
No. We do not write, call or interact with them in any way. We analyse open sources only.
Counterparty check services mostly aggregate registry data. We also analyse media, social networks, technical traces and links, and an analyst turns the findings into a conclusion for your business.
It depends on the scope: one company or an investigation with dozens of traces. We name the timeline and price after the first call and fix them in the contract.
Yes. We regularly check what we agree on: new fakes of your brand, new leaks, changes at partners and competitors. We report anything new on an agreed schedule.
The report contains links to primary sources, capture dates and archived copies. This material helps your lawyer build a legal position and decide how to use it in court.
Tell us what you need to know
In 30 minutes we discuss the task, work out what can be established from open sources and show which facts and risks you will get.