Global Capabilities

Our capabilities in each respective jurisdiction that we cover are being updated on a regular basis as our operations expand. For a detailed list of capabilities and limitations per jurisdiction at any given moment, please contact your respective account manager or send us a request through our Contact form on the website. Upon request, we will provide a document with detailed descriptions of the due diligence, business intelligence, investigation and other services provided in each of jurisdictions that we currently cover. Stay tuned as we are constantly improving our global due diligence capabilities.

Currently, we cover the following jurisdictions globally for open source intelligence (OSINT), human source intelligence (HUMINT), or both (BOTH):

Europe & the Middle East

Albania.png

Albania

BOTH

Bahrain.png

Bahrain

OSINT

Bosnia.png

Bosnia & Herzegovina

BOTH

Cyprus.png

Cyprus

BOTH

Estonia.png

Estonia

BOTH

Georgia.png

Georgia

OSINT

Greece.png

Greece

BOTH

Ireland.png

Ireland

OSINT

Jordan.png

Jordan

OSINT

Lebanon.png

Lebanon

OSINT

Luxembourg.png

Luxembourg

OSINT

Moldova.png

Moldova

BOTH

Netherlands.png

The Netherlands

OSINT

Poland.png

Poland

BOTH

Romania.png

Romania

BOTH

Serbia.png

Serbia

BOTH

Spain.png

Spain

BOTH

Turkey.png

Turkey

BOTH

United Kingdom.png

United Kingdom

OSINT

Andorra.png

Andorra

OSINT

Belarus.png

Belarus

BOTH

Bulgaria.png

Bulgaria

BOTH

Czech Republic.png

Czech Republic

BOTH

Finland.png

Finland

OSINT

Germany.png

Germany

BOTH

Guernsey.png

Guernsey

OSINT

Isle of Man.png

Isle of Man

OSINT

Kosovo.png

Kosovo

OSINT

Latvia.png

Latvia

BOTH

Macedonia.png

Macedonia

BOTH

Monaco.png

Monaco

OSINT

Norway.png

Norway

OSINT

Portugal.png

Portugal

BOTH

Russia.png

Russia

BOTH

Slovakia.png

Slovakia

OSINT

Sweden.png

Sweden

BOTH

Ukraine.png

Ukraine

BOTH

Austria.png

Austria

OSINT

Belgium.png

Belgium

OSINT

Croatia.png

Croatia

BOTH

Denmark.png

Denmark

OSINT

France.png

France

OSINT

Gibraltar.png

Gibraltar

OSINT

Hungary.png

Hungary

BOTH

Italy.png

Italy

BOTH

Kuwait.png

Kuwait

OSINT

Lithuania.png

Lithuania

BOTH

Malta.png

Malta

OSINT

Montenegro.png

Montenegro

BOTH

Oman.png

Oman

OSINT

Qatar.png

Qatar

OSINT

Saudi Arabia.png

Saudi Arabia

OSINT

Slovenia.png

Slovenia

BOTH

Switzerland.png

Switzerland

OSINT

UAE.png

United Arab Emirates

OSINT

North America, Central America & the Caribbean

Anguilla.png

Anguilla

OSINT

Barbados.png

Barbados

OSINT

BVI.png

British Virgin Islands

OSINT

Costa Rica.png

Costa Rica

OSINT

Jamaica.png

Jamaica

OSINT

Saint Kitts And Nevis.png

St Kitts and Nevis

OSINT

Antigua and Barbuda.png

Antigua and Barbuda

OSINT

Belize.png

Belize

OSINT

Canada.png

Canada

OSINT

Curacao.png

Curacao

OSINT

Mexico.png

Mexico

OSINT

Saint Vincent and the Grenadines.png

Saint Vincent

OSINT

Aruba.png

Aruba

OSINT

Bermuda.png

Bermuda

OSINT

Cayman Islands.png

Cayman Islands

OSINT

Dominican Republic.png

Dominican Republic

OSINT

Panama.png

Panama

BOTH

South America

Argentina.png

Argentina

OSINT

Chile.png

Chile

OSINT

Paraguay.png

Paraguay

OSINT

Venezuela.png

Venezuela

OSINT

Bolivia.png

Bolivia

OSINT

Colombia.png

Colombia

OSINT

Peru.png

Peru

OSINT

Brazil.png

Brazil

BOTH

Ecuador.png

Ecuador

OSINT

Uruguay.png

Uruguay

OSINT

Asia & Australia

Australia.png

Australia

OSINT

Indonesia.png

Indonesia

BOTH

Marshall Islands.png

Marshall Islands

OSINT

Uzbekistan.png

Uzbekistan

BOTH

China.png

China

OSINT

Kazakhstan.png

Kazakhstan

BOTH

Philippines.png

Philippines

BOTH

Vanuatu.png

Vanuatu

OSINT

Cook Islands.png

Cook Islands

OSINT

Malaysia.png

Malaysia

BOTH

Singapore.png

Singapore

OSINT

Africa

Algeria.png

Algeria

OSINT

Kenya.png

Kenya

OSINT

Morocco.png

Morocco

OSINT

Sierra Leone.png

Sierra Leone

OSINT

Egypt.png

Egypt

OSINT

Liberia.png

Liberia

OSINT

Nigeria.png

Nigeria

OSINT

South Africa.png

South Africa

OSINT

Ghana.png

Ghana

OSINT

Mauritius.png

Mauritius

OSINT

Seychelles.png

Seychelles

OSINT

Tunisia.png

Tunisia

OSINT