Blackout Intelligence
Service 02 / Corporate intelligence
Due diligence & background checks
Know who you are dealing with. Corporate, individual and enhanced due diligence for investments, appointments and sensitive transactions.
The requirement
Clear questions. Defensible answers.
From rapid preliminary screening to enhanced due diligence, Blackout examines the relationships, exposure and verifiable record behind a subject. We distinguish confirmed findings from allegations and explain what the available sources cannot prove.
Solicitors and legal teamsInvestors and family officesRecruitment, procurement and compliance teams
Operational scope
What we can examine.
- Corporate ownership and beneficial-interest mapping
- Adverse media and regulatory screening
- Litigation and public-record checks
- Politically exposed persons and sanctions research
- Reputation, influence and network analysis
- Enhanced due diligence for higher-risk mandates
Deliverables
What you receive.
- 01Documented source register
- 02Identity and relationship checks
- 03Risk indicators with evidence references
- 04Executive summary, gaps and recommended next steps
Delivery is subject to applicable law, jurisdiction, legitimate purpose and access to relevant sources. Any limitations are documented, not concealed.
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