Independent Intelligence. Verified Facts. Informed Decisions.

INTEGRA

Verify and monitor.

✓ Enhanced due diligence (EDD)
✓ Ultimate Beneficial Ownership (UBO) analysis
✓ Source of Wealth assessments
✓ Executive background intelligence
✓ Supplier & intermediary due diligence
✓ Ongoing counterparty monitoring

In-depth due diligence on the organisations and individuals behind your business relationships.

SILVER

Establish the facts.

✓ Open-source intelligence (OSINT)
✓ Corporate registry & ownership research
✓ Adverse media & litigation research
✓ Sanctions & PEP screening analysis
✓ Jurisdictional & sector intelligence
✓ Third-party integrity reviews

GOLD

Informed critical decisions.

✓ Network & relationship mapping
✓ Entity, ownership & asset analysis
✓ Support for investigations & disputes
✓ Bespoke, decision-ready reporting
✓ Retained intelligence support
✓ Senior analyst access for critical decisions

Consularis Risk Intelligence provides independent, evidence-based research for organisations, investors, professional advisers and investigative teams. We establish who is behind a business relationship, how entities and ownership structures connect, and where the exposure lies, from sanctions and reputational risk to the jurisdictions and sectors in which a counterparty operates. Our findings are documented and decision-ready, giving you the intelligence to decide before and throughout the relationship, at the level of support you need: Integra, Silver or Gold.

Independent research to uncover hidden facts and connections behind a counterparty or business issue.

Risk Intelligence

Senior intelligence support when the stakes are highest, for complex relationships, disputes and investigations.