imagen NSF

In a hyperlinked world, you, your company and business models are connected and rely on a vast network of people and organizations. You must know and understand their risks and how they can affect you.

Your main clients, your supply chain, investors and partners and even your companies' executives and managers, all of them should be risk free, for your business network to be as well.

Control bodies, rating agencies, investors, funds, partners, and other stakeholders value your ability to anticipate the risks of both your organization and your business network or "Third party risks". You must stay compliant in an evolving sanctions landscape.ization and your business network or "Third party risks".

imagen NSF

We are an experienced team formed by a select group of professionals specialized in intelligence services.

imagen NSF

We count with a powerful search engine and the largest integrated worldwide database of people, companies and assets, as well as their connections with each other.

imagen NSF

This combination allows us to provide the fastest response of the market with a guaranteed comprehensive, confidential and professional result.

imagen NSF

Our database is formed by a strong integration of all open-source data (OSINT) that includes all the countries in the world, while adhering to strict protocol such as that laid down by the Data Protection Act (UK).

It gets updated on daily basis, keeping all the historic data to show all former and current links between elements.