

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
BOTH

Bahrain
OSINT

Bosnia & Herzegovina
BOTH

Cyprus
BOTH

Estonia
BOTH

Georgia
OSINT

Greece
BOTH

Ireland
OSINT

Jordan
OSINT

Lebanon
OSINT

Luxembourg
OSINT

Moldova
BOTH

The Netherlands
OSINT

Poland
BOTH

Romania
BOTH

Serbia
BOTH

Spain
BOTH

Turkey
BOTH

United Kingdom
OSINT

Andorra
OSINT

Belarus
BOTH

Bulgaria
BOTH

Czech Republic
BOTH

Finland
OSINT

Germany
BOTH

Guernsey
OSINT

Isle of Man
OSINT

Kosovo
OSINT

Latvia
BOTH

Macedonia
BOTH

Monaco
OSINT

Norway
OSINT

Portugal
BOTH

Russia
BOTH

Slovakia
OSINT

Sweden
BOTH

Ukraine
BOTH

Austria
OSINT

Belgium
OSINT

Croatia
BOTH

Denmark
OSINT

France
OSINT

Gibraltar
OSINT

Hungary
BOTH

Italy
BOTH

Kuwait
OSINT

Lithuania
BOTH

Malta
OSINT

Montenegro
BOTH

Oman
OSINT

Qatar
OSINT

Saudi Arabia
OSINT

Slovenia
BOTH

Switzerland
OSINT

United Arab Emirates
OSINT
North America, Central America & the Caribbean

Anguilla
OSINT

Barbados
OSINT

British Virgin Islands
OSINT

Costa Rica
OSINT

Jamaica
OSINT

St Kitts and Nevis
OSINT

Antigua and Barbuda
OSINT

Belize
OSINT

Canada
OSINT

Curacao
OSINT

Mexico
OSINT

Saint Vincent
OSINT

Aruba
OSINT

Bermuda
OSINT

Cayman Islands
OSINT

Dominican Republic
OSINT

Panama
BOTH
South America

Argentina
OSINT

Chile
OSINT

Paraguay
OSINT

Venezuela
OSINT

Bolivia
OSINT

Colombia
OSINT

Peru
OSINT

Brazil
BOTH

Ecuador
OSINT

Uruguay
OSINT
Asia & Australia

Australia
OSINT

Indonesia
BOTH

Marshall Islands
OSINT

Uzbekistan
BOTH

China
OSINT

Kazakhstan
BOTH

Philippines
BOTH

Vanuatu
OSINT

Cook Islands
OSINT

Malaysia
BOTH

Singapore
OSINT
Africa

Algeria
OSINT

Kenya
OSINT

Morocco
OSINT

Sierra Leone
OSINT

Egypt
OSINT

Liberia
OSINT

Nigeria
OSINT

South Africa
OSINT

Ghana
OSINT

Mauritius
OSINT

Seychelles
OSINT

Tunisia
OSINT