Services

Four core services. Everything else by enquiry.

Every service below is delivered using lawful, ethical and proportionate methods, drawing on open sources and public records. We do not guarantee specific outcomes — investigations depend on the availability and accuracy of third-party information — but we always report honestly on what we find within the agreed scope.

Comprehensive OSINT Profiling & Intelligence Reporting

In-depth open-source intelligence profiles, corroborated across multiple sources and structured into clear, decision-ready written reports. Suitable for individuals or organisations where a thorough, evidence-based picture is required.

Digital Footprint & SOCMINT

Structured analysis of publicly available online and social-media information to map an individual or organisation’s digital footprint, presence and activity.

Adverse Media Screening & Reputational OSINT

Targeted searches for negative news, sanctions exposure and reputational indicators across media and public records, presented with clear source attribution.

Corporate Due Diligence

Independent open-source verification of companies, directors and ownership structures drawn from public records and open sources. Limited to publicly available information and open-source research.

Other instructions
Other desk-based research and intelligence work may be possible depending on the matter. If your requirement does not fall neatly into the services above, please make an enquiry. We will tell you honestly whether we can help, the likely approach, and any limitations.

Client journey

From first enquiry to secure case closure

A structured, transparent and secure process for every engagement — conducted ethically and in full compliance with UK GDPR and the Data Protection Act 2018.

1

Initial enquiry & suitability

You contact us by phone, email or website. We carry out a quick, no-obligation suitability and lawful-purpose check and discuss scope at a high level. If your matter is viable, we schedule a discovery call.

2

Discovery call

An in-depth discussion of your objectives, feasibility, risks, indicative fees and timeline. We align on data protection and what you can expect from us.

3

Formal engagement

We send a detailed quote and Client Engagement Agreement via secure e-signature. You sign and pay a deposit (typically 50%); work begins only once this is complete. Whether a deposit is refundable is set out in our Refund and Cancellation Policy. We are not VAT-registered, so no VAT is added.

4

Compliance check — lawful basis & safeguarding

Before any research begins, we complete our mandatory lawful-basis and safeguarding checks. Where a matter requires consent, we obtain signed written consent before any research begins.

5

Onboarding & research

We carry out ethical desk-based OSINT within the agreed scope, using only lawful sources and methods. We provide agreed progress updates via secure channels, and any change of scope is agreed in writing.

6

Report preparation

We analyse all findings and prepare a clear, neutral, evidence-based report: methodology, key findings, confidence levels, an evidence log, an executive summary and, where relevant, a formal statement of truth or affidavit as the relevant jurisdiction requires.

7

Invoicing & secure delivery

We issue the final invoice for the balance. On settlement, we deliver the full report and evidence securely — an encrypted PDF with a separate password, or a secure client share. An optional debrief call is offered.

8

Closure & retention

We confirm you have received and understood the report, invite your feedback, and remain available for future clarifications. Your case file and report are retained securely in line with our Data Retention & Deletion Policy.

Working across the UK. We accept instructions from clients throughout the United Kingdom. Because England & Wales, Scotland and Northern Ireland are separate legal jurisdictions, where a matter engages Scots or Northern Ireland law we confirm the scope and any jurisdiction-specific limits with you in writing before work begins.

Ethical OSINT only · Secure by design · Fully documented in our Client Engagement Agreement & Terms.

Deliverables

Clear written reports you can rely on

Each engagement concludes with a clear, neutral, evidence-based report prepared in good faith on the information available at the time, for your legitimate use. It sets out what was sought, what was found, the sources relied on, and any limitations.

  • Scope agreed in writing

    We confirm the brief, lawful basis and fees before work begins.

  • Sourced and corroborated

    Findings are attributed to sources and corroborated where possible, with a full evidence log.

  • Securely delivered

    Reports are sent as an encrypted PDF or via a secure client share, and remain confidential to you.

Your report includes

  • Executive summary. The key findings up front, in plain language.
  • Methodology & key findings. How we worked, and what we established.
  • Confidence levels & evidence log. How certain we are of each point, with sources and URLs.
  • Recommendations & limitations. What it means for you, and what the research could not cover.
  • Statement of truth or affidavit. Provided in the form the relevant jurisdiction requires.

Not sure which service fits?

Get in touch and describe what you're trying to find out. We'll tell you honestly whether desk-based intelligence can help, and how we'd approach it.

Make an enquiry