Know Your Customer Check

KYC Check is a web service that controls your selected target against all the relevant Lists all over the world for AML, Financial and non financial crimes, Politically Exposed Person (PEP), Terroristic financing, Wanted, Billionaire, Disbarred and Impeached subjects.

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IntelAlert

IntelAlert is the most advanced service issued by our team. The goal is to offer a dynamic solution, able to offer the identification and a first profile of the target and at the same time to keep updated these info.

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Know Your Art Report

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 as prices evolution.

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Know Your Transaction Report

Know Your Transaction (KYT) is an emerging approach to compliance that builds upon the foundation of Know Your Customer (KYC) by analyzing the specific details of a financial transaction, in addition to the individuals or entities involved. This provides a more holistic understanding of potential risks and helps ensure the legitimacy and safety of each transaction.

Know Your Transaction Report

This Strongroom service provide in-depth insights into your target's background, activities, and potential risks. This report provides a comprehensive overview of a certain 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.

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This Strongroom service makes a research on 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, optimize their offerings, and achieve sustainable success.

Details on Market Analisys Solution

This service empowers users with the ability to request reports and analyses on a wide range of topics, leveraging diverse data sources and expert insights to deliver comprehensive and actionable information.

Details on Custom Investigation Solution

Locating dormant clients are often time-consuming and inefficient. They may involve manually searching through customer records, using outdated databases, or relying on third-party data providers that may not be accurate.

Our approach to locating dormant clients is more sophisticated and effective. We use a variety of data sources, including public records, social media, and professional networks, to identify and track down these elusive customers.
Our team of experts has extensive experience in data mining and analysis, and we are able to uncover hidden patterns and connections that other methods may miss.

In today's complex and interconnected business environment, the risk of conflicts of interest is ever-present. Understanding and managing these conflicts is essential for organisations to maintain ethical standards, protect their reputation, and safeguard their operations.
Our Automated Monitoring System, Amos, provides a powerful tool for identifying and assessing potential conflicts of interest across various areas of an organisation's operations and in specific situations like mergers and acquisitions, independent reports on directors, and management and HR analysis.

Amos, a powerful automated monitoring system, empowers investigators and lawyers by providing access to vast amounts of information.
This translates into significant advantages in various legal areas, such as civil litigation, white-collar crime, cybercrime investigations, and intellectual property law.