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[ HOW ] — PROCESS

From intake to intelligence in four steps.

No sales calls. No onboarding. No waiting. Submit your target, pay with crypto, and receive structured due diligence intelligence delivered to your secure dashboard.

01

Create Account & Submit Target

Register with your email. Provide the target entity name, jurisdiction, website, and any known associates. The more context you share, the sharper the investigation.

02

Select Tier & Pay

Choose your investigation depth — Screening, Standard, or Enhanced. Pay securely with BTC, ETH, USDT, or USDC. No contracts required.

03

Investigation Begins

Your order is processed immediately. Our investigation covers corporate registries, regulatory databases, media archives, court records, and digital sources spanning 130+ jurisdictions.

04

Report Delivery

Your completed report is delivered to your secure dashboard. Every finding is cited, every claim verifiable. Download as PDF or share via secure link with access controls.

[ APPROACH ]

Intelligence you can trust.

Multi-Source Verification

Every finding is cross-referenced across multiple independent sources. We don't rely on a single database or vendor — our intelligence is drawn from corporate registries, regulatory filings, court records, media archives, and proprietary sources.

Structured Findings

All findings are classified by confidence level — HIGH, MEDIUM, or LOW — so you can immediately assess the reliability of each data point and make informed decisions.

Visual Intelligence

Reports include visual exhibits such as corporate relationship trees, entity network maps, and affiliation diagrams that make complex ownership structures and connections immediately understandable.

Comprehensive Source Index

Every report includes a full source index organized by category with access dates and verification status. Complete transparency — you can verify every claim independently.

[ DELIVERABLES ]

What you receive.

TIER 1 — SCREENING
10–15 pages
Structured findings report
Corporate relationship tree
Consolidated risk assessment
Cited source index
TIER 2 — STANDARD
20–30 pages
Full narrative report
Visual exhibits included
Quantitative risk scoring
Information gap register
Cited source index
TIER 3 — ENHANCED
30–40 pages
In-depth analysis report
Multiple visual exhibits
Comprehensive risk assessment
Detailed findings
Information gap analysis
Cited source index
[ COVERAGE ]

Global reach.

Our investigations span 130+ jurisdictions with native-language query capability in 25+ languages. We access corporate registries, regulatory databases, court systems, and media archives worldwide.

130+
Jurisdictions
25+
Languages
6
Source Categories
24–72 hrs
Turnaround