Strongroom Intelligence Expands Global Footprint with New US Office
Strongroom Intelligence
Communication Department
We are thrilled to announce that Strongroom Intelligence is expanding its global footprint by opening a new office in the United States. This significant milestone reflects our commitment to providing our clients with solid, cost-effective intelligence services tailored to the specific needs of the US market.
Our new office in New Jersey will serve as a hub for our growing team of dedicated specialists, providing unmatched expertise in a wide range of intelligence services through a combination of our search engine and human monitoring, allowing us to satisfy Clients’ expectations whilst meeting the complexity of global regulatory requirements.
Some of our products offer:
KYC Check: KYC Check is a web service that utilises a vast repository of data from various sources to verify the identity of individuals for Know Your Customer (KYC) purposes. The service efficiently compares provided information (name, aliases, date of birth, etc.) against entries within the combined database.
IntelAlert - is the most advanced service issued by our team. The goal is to provide a dynamic solution that can offer the target's identification and profile and, when requested, look for updates on the given search.
Advanced Reports: This Strongroom service provides in-depth insights into your target's background, activities, and potential risks. This report provides a comprehensive overview of a specific target based on extensive investigation and analysis. The information presented can be used for various purposes, including informed decision-making, risk assessment, and due diligence processes.
Market Analysis: This Strongroom service researches existing market research reports, industry publications, and government data sources and operates advanced statistical techniques to identify trends, patterns, and correlations within the data concerning a specific market. The goal is to empower businesses with the knowledge and insights necessary to navigate the competitive landscape, optimise their offerings, and achieve sustainable success.
Know Your Art: This service provides comprehensive information and analysis regarding specific artworks. It leverages various data sources and expertise to produce detailed reports encompassing provenance, market status, ownership history, potential sanctions concerns, and other relevant details.
Custom Investigation: This service empowers users to request reports and analyses on various topics, leveraging diverse data sources and expert insights to deliver comprehensive and actionable information.
The United States is a crucial market for Strongroom Intelligence, offering many opportunities for our services. With a dynamic economy, a sophisticated financial sector, and a growing interest in KYC, Sanctions, and combating measures for Terrorism financing, the American market presents a significant expansion opportunity for our business.
