Our
Capabilities

From rapid screening to elite field investigations.

01
Screening & Monitoring

verifinder.pro VALIDATE

Rapid Risk Detection

Automated, high-speed access to global registries. We screen entities against real-time sanctions lists, watchlists, and adverse media databases to flag risks instantly.
  • Global Sanctions Lists
  • PEP Screening (Politically Exposed Persons)
  • Adverse Media Check
  • KYB (Know Your Business) Registries
  • Watchlist Monitoring

Analyst-Verified Precision

Unlike pure automated tools, our process includes an expert verification layer to filter out false positives, ensuring you only react to real threats.
02
Deep Analysis

verifinder.pro INTEGRITY

Integrity Due Diligence (IDD)

A comprehensive deep-dive into a company’s reputation and structure. Essential for compliance with CSDDD (supply chain) and ABC (anti-corruption) directives.
  • UBO Identification (Ultimate Beneficial Owner)
  • Conflict of Interest Checks
  • Financial & Legal Health
  • CSDDD / ESG Risk Audit
  • Management Profiling (SOCMINT)

Legal Background Checks

Utilizing our Art. 28a legal basis, we conduct deep SOCMINT (Social Media Intelligence) investigations on key management personnel without GDPR compliance risks.
03
Complex Investigations

verifinder.pro INSIGHT

Bespoke Investigations

When standard data is not enough. We deploy advanced OSINT combined with HUMINT (Human Intelligence) – gathering context from former employees, partners, and local sources.
  • Asset Tracing & Recovery
  • Corporate Fraud Investigation
  • HUMINT (Source Inquiries)
  • M&A Enhanced Due Diligence
  • Litigation Support

Field Operations

Physical verification of assets and locations (Site Visits) to support M&A transactions, asset tracing, and litigation processes.
04
Digital Security

verifinder.pro
CYBER

Offensive Security

We test your defenses before hackers do. Professional Penetration Testing (Pentests) for web applications, infrastructure, and cloud environments.
  • Web & App Penetration Testing
  • Social Engineering Tests
  • Digital Forensics
  • NIS2 / DORA Compliance Audits
  • Incident Response

Regulatory Compliance

Technical audits to ensure your IT infrastructure meets the strict requirements of new EU directives like NIS2 and DORA.