Bespoke Research Services
If you need to go beyond the known and require our technical research tools or enhanced due diligence (EDD). Please notify us on the contact form and we will be in touch to confidentially discuss your requirements.
Advanced Research-Enhanced Due Diligence:
We understand that you may want to examine what lies beyond the official documentation.
Is the business address active, does it exist, its appearance, does it serve the purpose of the activity it undertakes, who’s managing it?
Delivery of on-site photography and verification of operational activity.
Ideal for identification of bank accounts using cutting edge technology. Seeking domestic or internationally hidden assets or seeking to link an individual or organisation to a bank account.
Using cutting edge technology, identifies & maps links between email users and builds up the network of communication between the users. If you suspect corruption or conspiracies that you can’t see, this will bring it into the light.
Real time screening against PEP sanctions and adverse media lists, a must for due diligence during on-boarding.
Hidden Ownership Trace Report, when other standard registry reports hit a dead end. Using deep dive research techniques to uncover more. Ideal for unravelling complex structures and ownership models for regulatory, investment and asset research.
Adverse Reputational Mapping Report. Using deep dive research techniques to detect digital footprint of behavioral and reputational risks. Ideal as part of a vetting tool, compliance on-boarding and offsetting risk for key hires.
Accountable Conduct Exposure Report. Using deep dive research techniques to establish a companies behaviour versus its public persona. Establish regulatory disclosures, sensitive partnerships and behaviour, environmental and supply chain information.
Using deep dive research techniques and analysis to uncover an organisations hidden cyber risks. Understand what the cyber criminals can see and exploit.
Essential for understanding if a business, third parties or its employees have compromised cyber security leaving the business exposed to bad faith actors. Getting ahead of the threat before the damage is done.
A must for those who need to understand their own business cyber risks or risks associated with companies they are interacting with.
Act fast, minimise your risk, reports within 10 days.
Minimise risk
Cambridge Global Intelligence has the data for you to analyse; Reduce your risk with a full data set.
Apply in confidence
All bespoke requests will be discussed in confidence with you by our Intelligence Coordinators to understand your brief.
Beyond the known
We specialise in obtaining the information for you to work with, using data from over 400 million companies worldwide with the ability to go beyond the known with our bespoke services.
Direct access to a vast global database of company information.
Good decisions need great data.