Independent Intelligence. Strategic Insight. Informed Decisions.

Third-Party Intelligence

Uncover hidden facts and connections behind complex business issues.

✓ Open-Source Intelligence (OSINT)
✓ Corporate registry and ownership research
✓ Network and relationship mapping
✓ Adverse media and litigation research
✓ Entity, ownership and asset analysis
✓ Jurisdictional and sector intelligence

Investigate complex issues through independent research to establish facts, identify relationships and support investigations, disputes and critical business decisions.

Investigative Intelligence

Understand the organisations and individuals behind your business relationships.

✓ Enhanced Due Diligence (EDD)
✓ Ultimate Beneficial Ownership (UBO) analysis
✓ Source of Wealth assessments
✓ Executive background intelligence
✓ Third-party integrity reviews
✓ Supplier and intermediary due diligence

Geoplitical Intelligence

Navigate geopolitical complexity with intelligence and strategic insight.

✓ Country and geopolitical risk assessments
✓ Geopolitical and regulatory analysis
✓ Sanctions landscape and exposure reviews
✓ Supply chain and trade risk intelligence
✓ Political and market developments
✓ Strategic risk briefings

Consularis Intelligence Practice provides independent, evidence-based intelligence to support organisations, investors, professional advisers and investigative teams in navigating complex business relationships, cross-border risks and emerging geopolitical developments. Combining enhanced due diligence, investigative research and geopolitical analysis, we identify hidden risks, understand counterparties, ownership structures and key associations, and deliver the intelligence needed to support informed strategic decisions. Our intelligence-led approach provides the clarity, context and confidence to protect organisational integrity, strengthen resilience and support sustainable growth.

Make informed decisions with independent due diligence on counterparties, executives and ownership structures to reduce risk before and throughout the business relationship.

Intelligence Practice

Anticipate geopolitical developments and understand how political, regulatory and security risks could affect your organisation, investments, supply chains and strategic decision-making.