Pillar 02 — Investigation

Verify before you decide. Evidence, not assumption.

We map what's publicly discoverable about an organization, person, or subject — so decisions on deals, hires, and partners rest on what's actually verifiable, wherever in Africa you're operating.

OSINT Due Diligence Brand & Threat Intel
Talk to us about Investigation
01 — OSINT

OSINT & Investigations

We map what's publicly discoverable about your organization, people, or a specific subject — leaked credentials, exposed infrastructure, digital footprint, and connections you didn't know were visible.

Request an OSINT sweep
  • → Digital footprint and exposure mapping, for organizations or individuals
  • → Leaked credential and breach-data exposure checks
  • → Public infrastructure and asset discovery
  • → Verified findings, documented and delivered clearly
02 — DUE DILIGENCE

Due Diligence

Background and risk checks on vendors, acquisition targets, partners, or new hires — so decisions are made on verified information, not assumptions.

Ask about a due diligence check
  • → Vendor, partner, and acquisition-target background checks
  • → Senior hire and executive verification
  • → Claims verified against what's actually discoverable
  • → Documented, defensible reporting for your decision trail
03 — BRAND & THREAT INTEL

Brand & Threat Intelligence

Ongoing monitoring of your brand and exposure across the open, deep, and dark web — so impersonation, leaked data, or emerging threats are caught before they compound.

Talk to us about brand monitoring
  • → Brand impersonation and phishing-domain monitoring
  • → Leaked credential and data exposure alerts
  • → Threat actor and dark-web chatter monitoring where relevant
  • → Delivered as a periodic report or ongoing engagement

Whoever's making the decision, we back it with evidence.

The subject changes. The standard doesn't.

HR & PEOPLE TEAMS

Know who you're hiring before day one

Verify employment history, qualifications, and public conduct for senior or sensitive hires — before they're issued a badge and system access.

LEGAL & COMPLIANCE

A documented trail behind every decision

Findings delivered in a form built to hold up — sourced, dated, and defensible if a decision is ever questioned later.

LAW ENFORCEMENT & INVESTIGATORS

Lawful, sourced intelligence to support a case

OSINT gathered strictly through lawful, publicly accessible means — supporting, not replacing, formal investigative process.

BUSINESSES & COMPANIES

Vet a vendor, partner, or acquisition target

Confirm a company is who it says it is — ownership, litigation history, and red flags a pitch deck won't mention.

FOUNDERS & EXECUTIVES

Protect your brand and your name

Monitor impersonation, leaked data, and what's publicly attached to your name or company before it becomes a crisis.

PERSON OF INTEREST

Verify a person, individually

Background checks on an individual — a prospective business partner, landlord-tenant situation, or personal safety concern — handled with discretion.

Research across the sources that actually matter.

Not a single database query — a sweep across public and specialist sources worldwide, then cross-checked.

RECORDS

Corporate & public records

Company registries, ownership filings, property, and court & litigation records, in-country and internationally.

WATCHLISTS

Sanctions & watchlists

Global sanctions, PEP, and adverse-media watchlists checked as part of every due diligence engagement.

DIGITAL FOOTPRINT

Social & open-web presence

Social media, professional networks, forums, and what's indexed publicly about a subject.

EXPOSURE DATA

Breach & leak databases

Leaked credential sets and breach data checked for exposure tied to a subject or organization.

MEDIA

News & media archives

Local and international press archives — coverage a quick search alone tends to miss.

DEEP & DARK WEB

Closed-forum & dark-web monitoring

Threat-actor chatter and closed forums monitored where relevant to brand or credential exposure.

INFRASTRUCTURE

Technical & asset discovery

Domains, subdomains, and exposed infrastructure tied to an organization's public footprint.

HUMAN VERIFICATION

Analyst cross-checking

Every automated finding reviewed by a human analyst before it reaches your report — not a raw data dump.

Accuracy & methodology

Verified, not just scraped.

A search engine gives you a list of links. An investigation gives you a conclusion you can act on. Every finding is cross-referenced against at least one independent source before it's included, and rated by how confident we are in it — so you know the difference between a confirmed fact and a lead worth watching.

  • → Findings cross-checked against multiple independent sources
  • → Reviewed by a human analyst — not delivered as a raw data export
  • → Confidence-rated, so speculation is never presented as fact
  • → Full source trail retained for every report, in case it's ever questioned
Request a sample scope
SAMPLE OUTPUT // DD-2607-014
SUBJECT[REDACTED — SAMPLE]
SCOPEVendor due diligence — pre-contract
CORPORATE RECORDMATCHES FILING
SANCTIONS / PEPNO MATCH
LITIGATION HISTORY1 ACTIVE CASE FOUND
CREDENTIAL EXPOSURE2 ACCOUNTS IN BREACH DATA
MEDIA COVERAGE3 relevant articles, 2019–2025
Flagged for review
  • Active civil litigation not disclosed by subject during onboarding
  • Two employee email addresses found in third-party breach datasets
OVERALL CONFIDENCE HIGH — 4 independent sources cross-verified
Not sure where to start?

Tell us what you're trying to verify.

Whether it's a deal, a hire, or your own exposure, we'll scope the right starting point.

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