Our Services
OPEN SOURCE
INTELLIGENCE
Our Open Source Intelligence (OSINT) product provides a basic, surface-level overview on a subject, ideally for those operating or located in low-risk jurisdictions, or relatively low-value prospective business transactions.
Key Features:
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OSINT I
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Basic Company Profile
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Basic Executive Profile
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Adverse Media Check
OSINT II:
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Basic Company Profile
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Basic Executive Profile
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Litigation Review
Note that this product is limited to the availability of open source information based on jurisdiction, and must not be considered comprehensive. Additionally, this product is not recommended for high-profile subjects with extensive digital footprint and involvement in adverse issues.
ENHANCED
DUE DILIGENCE
Our Enhanced Due Diligence (EDD) service provides deep, context-driven intelligence for private sector clients operating in complex, high-risk, or opaque environments. Designed to go beyond surface-level screening, our EDD offers critical insights into counterparties, investment targets, joint ventures, vendors, or acquisition prospects.
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Our EDD is tailored to each client’s specific objectives—whether assessing risks associated with mergers and acquisitions, strategic partnerships, or market entry. We also deliver focused, actionable risk recommendations that align with the scope of the transaction and the client’s overall risk appetite.
Key Features:
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Company Background Check
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Litigation and Regulatory Sanctions Review
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Adverse Media Monitoring
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Political Exposure and Sanctions Screening
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Customized Reporting and Recommendation
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On-Demand Ad-Hoc Capabilities:
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For situations requiring deeper verification or contextual understanding, clients can request:
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Human Intelligence (HUMINT)
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Site Visits and Operational Verification
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Jurisdictional Risk Profiling (AML, corruption, enforcement climate)
PROBITY
CHECKS
This service is targeted towards government contractors or bidders to ensure integrity, compliance, and transparency in government procurement with our comprehensive Probity Check service tailored specifically for contractors and bidders in the public sector.
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Our Probity Checks are designed to support government agencies and private companies bidding for public contracts by identifying potential conflicts of interest, undisclosed affiliations, adverse media coverage, and compliance risks, with risk recommendations included to align with the institution’s overall risk appetite. This service helps uphold the highest standards of ethical conduct and procurement integrity.
Key Features:
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Company Background Check
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Conflict of Interest Analysis
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Regulatory and Legal Compliance Review
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Adverse Media Monitoring
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Political Exposure and Sanctions Screening
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Previous Projects
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Customized Reporting and Recommendation
BUSINESS
INTELLIGENCE
Our Business Intelligence service provides expert intelligence insights into the safety, security, regulatory, and geo-political landscapes in the Philippines. Our client-specific risk and threat assessments and subscription reports are geared towards providing individuals, corporate teams, and investors with intelligence-driven solutions to ensure efficient and effective planning and decision-making.
Products
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Threat Group Insights
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A monthly intelligence report regarding notable developments related to Muslim terrorist groups and the Communist insurgency in the Philippines. An essential intelligence tool targeted towards providing organizations such as NGOs, embassies, and private companies with relevant information for planning and decision-making.
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Risk and Threat Assessments
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A comprehensive analysis of risk categories including general crime and threat group situations, political landscapes and regulatory concerns, and other pertinent areas of interest related to client-relevant jurisdictions in the Philippines. Assessments and recommendations are tailored to suit clients’ needs - whether requirements entail travel plans for corporate executives or NGO units or project assessments of potential sites for new investments - to ensure effective risk management and mitigation.
Have a special project or request in mind?
Talk to our team today to help you articulate it.