Global reach. Local context. Relevant intelligence.
Due diligence, background investigations, corporate intelligence, official record retrievals and verification enquiries across international markets, scoped to the jurisdiction and source availability of each case.
Coverage is case-specific
Assignments may use accessible official records, reputable public sources, authorized verification channels and vetted local research partners where appropriate.
Not every check or record type is available in every country, and research depth, documentation, permissions and turnaround times vary by jurisdiction. We confirm what is feasible before you commit.
Regional coverage
Open a region to see representative jurisdictions and the research typically available there.
North America
Representative jurisdictions
United States, Canada and Mexico.
Potential research
Corporate registry research, business affiliations, litigation and court record searches where accessible, adverse media and OSINT research, professional verifications and other authorized enquiries.
Central America and the Caribbean
Representative jurisdictions
Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama and selected Caribbean jurisdictions.
Potential research
Corporate and commercial research, available registry records, business presence enquiries, media research and jurisdiction-dependent verification support.
South America
Representative jurisdictions
Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, Guyana, Paraguay, Peru, Suriname, Uruguay and Venezuela.
Potential research
Corporate profiles, ownership and affiliation research, public record retrievals, litigation research where available and reputational due diligence.
United Kingdom and Ireland
Representative jurisdictions
United Kingdom, including England and Wales, Scotland and Northern Ireland, and the Republic of Ireland.
Potential research
Company filings, director and ownership research where disclosed, court and insolvency-related record searches where accessible, media research, and employment or education verification subject to authorization.
Western and Northern Europe
Representative jurisdictions
Austria, Belgium, Denmark, Finland, France, Germany, Iceland, Luxembourg, Netherlands, Norway, Sweden and Switzerland.
Potential research
Corporate records, company affiliations, litigation research where available, adverse media analysis and verification enquiries subject to local privacy and access rules.
Southern Europe
Representative jurisdictions
Andorra, Cyprus, Greece, Italy, Malta, Portugal, San Marino, Spain and other relevant jurisdictions where feasible.
Potential research
Company registry research, corporate ownership and affiliation enquiries, official document retrievals and open-source or media-based investigations.
Central, Eastern and South-Eastern Europe
Representative jurisdictions
Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Czechia, Estonia, Hungary, Kosovo, Latvia, Lithuania, Moldova, Montenegro, North Macedonia, Poland, Romania, Serbia, Slovakia, Slovenia and Ukraine.
Potential research
Corporate registry research, business intelligence, litigation and official record checks where accessible, and local verification support where available.
Russia, Caucasus and Central Asia
Representative jurisdictions
Armenia, Azerbaijan, Georgia, Kazakhstan, Kyrgyzstan, Tajikistan, Turkmenistan, Uzbekistan and Russia, subject to applicable sanctions, legal restrictions and operational feasibility.
Potential research
Jurisdiction-specific corporate and open-source research, affiliation analysis, media research and available official record enquiries. Restrictions may significantly affect some assignments.
Middle East
Representative jurisdictions
Bahrain, Iraq, Israel, Jordan, Kuwait, Lebanon, Oman, State of Palestine, Qatar, Saudi Arabia, Syria, Türkiye, United Arab Emirates and Yemen, subject to local law and feasibility.
Potential research
Corporate and commercial research, ownership and affiliation enquiries, official record retrievals where accessible, adverse media research, business presence enquiries and authorized source enquiries.
South Asia
Representative jurisdictions
Afghanistan, Bangladesh, Bhutan, India, Maldives, Nepal, Pakistan and Sri Lanka.
Potential research
Corporate records, litigation research where accessible, business affiliation research, employment and education verification subject to authorization, address and site enquiries, and adverse media analysis.
East Asia
Representative jurisdictions
China, Japan, Mongolia, North Korea, South Korea and Taiwan, subject to the applicable legal and operational framework.
Potential research
Company profile research, corporate affiliations, business presence enquiries, open-source intelligence, media research and official record retrievals where permitted and available.
South-East Asia
Representative jurisdictions
Brunei, Cambodia, Indonesia, Laos, Malaysia, Myanmar, Philippines, Singapore, Thailand, Timor-Leste and Vietnam.
Potential research
Corporate registry research, ownership and affiliation enquiries, vendor and supplier due diligence, site enquiries, adverse media research and authorized verifications.
Africa
Representative jurisdictions
Coverage may include North, West, Central, East and Southern Africa, including Algeria, Angola, Benin, Botswana, Burkina Faso, Burundi, Cabo Verde, Cameroon, Chad, Côte d’Ivoire, Democratic Republic of the Congo, Egypt, Ethiopia, Gabon, The Gambia, Ghana, Guinea, Kenya, Liberia, Libya, Madagascar, Malawi, Mali, Mauritania, Mauritius, Morocco, Mozambique, Namibia, Niger, Nigeria, Republic of the Congo, Rwanda, Senegal, Sierra Leone, Somalia, South Africa, South Sudan, Sudan, Tanzania, Togo, Tunisia, Uganda, Zambia and Zimbabwe.
Potential research
Corporate and business research, registry and official record retrievals where available, litigation research, reputational enquiries, supplier assessments and local verification support where feasible.
Australia, New Zealand and the Pacific
Representative jurisdictions
Australia, New Zealand, Fiji, Papua New Guinea, Samoa, Solomon Islands, Tonga, Vanuatu and other Pacific jurisdictions subject to source availability.
Potential research
Corporate registry research, business affiliations, litigation searches where accessible, media research and authorized employment or education verification.
Global service capabilities
- Corporate due diligence and EDD, including corporate profiles and ownership or affiliation research.
- Individual background investigations and authorized employment or education verifications.
- Corporate registry searches and retrieval of available official documents.
- Litigation, court, insolvency and regulatory record research where accessible.
- Criminal record or police certificate enquiries only through lawful, authorized channels where available.
- OSINT, adverse media, reputational research and relevant public-source intelligence.
- Directorship, shareholding, corporate network and business relationship research.
- Vendor, supplier, third-party and supply chain due diligence.
- Address and site verifications, subject to local access, safety and operational feasibility.
- Asset-related enquiries based on lawful access to relevant public or authorized sources.
- CBI-related applicant and associated-party research aligned with client instructions.
- HUMINT or market intelligence enquiries only where lawful, properly scoped and ethically appropriate.
How global coverage works
Define the jurisdiction and objective
We confirm the subject, country, identifiers, purpose and what you need to establish.
Assess source availability
We identify relevant official records, public sources, authorized channels and local research options.
Confirm scope and limitations
Deliverables, dependencies, consent needs, timing and known access restrictions are set out before work starts.
Research and assess findings
Information is reviewed for relevance, consistency, source quality and identity matching.
Report clearly
Findings are separated from allegations, with material limitations and unavailable records explained.
Important coverage disclaimer
The countries and territories listed are representative of potential coverage and are not a guarantee that every service is available in every location. Coverage is subject to legal permissions, sanctions and export-control requirements, local data protection and privacy laws, source access, safety, partner availability and case-specific feasibility. We do not claim unrestricted access to confidential, sealed, protected or government-restricted records. A search with no result does not necessarily prove that no record exists. Please contact us to confirm the checks, documents and timelines available for a jurisdiction before placing an order.
Request coverage for a specific country
Tell us the countries involved, whether the subject is an individual or a company, and the checks required. We will confirm a feasible scope, sources, authorization needs and estimated turnaround.