AI-Enhanced Corporate Intelligence & Due Diligence

Discover the fusion of proprietary AI with elite human expertise to deliver strategic due diligence, corporate intelligence, and OSINT investigations for private equity and law firms across the UK, Europe, Middle East and Asia.

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Trusted by leading organisations

Fast and Accurate Background Checks & Due Diligence Services

Checks & Traces provides a new class of strategic intelligence. We harness government-level expertise and our proprietary AI suite to empower high-stakes business decisions. We deliver the critical insights needed for M&A transactions, investment screening, and executive vetting, providing a decisive advantage in a competitive corporate landscape.

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Fostering Your Security

Explore Our Suite of Elite Intelligence Solutions

Uncover the protective power of our checks for you and your organisation. From meticulously crafted employee background verifications to thorough romantic partner screenings, we offer tailored solutions that safeguard your personal and business interests.

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Digital Vulnerability Assessment

The Privacy and Identity Protector

Discover the full extent of your online presence with our Digital Vulnerability Assessments, where we unveil every detail of your digital footprint. Take control of your digital identity: scrub undesirable content, report stolen identities, update compromised accounts and passwords, and polish your online image.

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Know Your Staff

Make Informed Hiring Decisions

Ensure your organisation’s security with our thorough background checks. Our comprehensive KYS checks reveal key details such as irregularities, discrepancies, alias identities, and potential conflicts of interest, helping you make informed and secure hiring decisions.

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Know Your Brand Ambassador

Trust Your Brand Ambassadors

15% of influencer advertising budgets are lost to fraud, amounting to $1.3 billion for brands yearly. Stay in control with our Social Media Influencer Checks. We leave no stone unturned, ensuring your brand doesn’t suffer when questionable posts, content, or affiliations come to light on your influencers.

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Know Your Third Party

Ensure Reliable Third-Party Relationships

Finding a trustworthy third-party supplier or partner can be increasingly challenging in today’s market. Checks & Traces KYTP screening are meticulously conducted to ensure the reliability and integrity of your third-party relationships. Protect your company and build secure partnerships with a KYTP check today.

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Person Tracing

Finding People, Globally

Whether it’s a missing person, lost friend, or vanished employee, we have the advanced tools and expertise to find them. Let us help you locate the person missing in your life or business.

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Know Your Investment

Be sure about your investments

Scam investment firms and financial advisors stole $4.57 billion from victims in 2023, a 38% increase from 2022. Ensure your investments are secure with our targeted KYI screening solution.

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Source of Wealth

Validate Financial Sources

Ensure the integrity of your investments with comprehensive Source of Wealth screenings. We identify hidden risks, irregularities, and conflicts of interest, enabling you to confidently validate the financial backgrounds of your clients.

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Private Equity Investment Screening

Secure Your Investments

In today’s evolving risk landscape, evaluating potential investments requires access to detailed, historical, and critical information. A Checks & Traces Private Equity Investment Screening (PEIS) can significantly reduce the risk associated with your investments.

Why Choose Us

What Sets Us Apart

Elite Intelligence Expertise

Led by former elite police and military intelligence professionals, we provide the strategic analysis and risk management required for complex corporate and financial transactions.

Proprietary AI & Technology

Our bespoke AI suite, proprietary databases, and covert profiles provide intelligence far beyond the scope of traditional methods, ensuring a comprehensive view of any target.

Global Coverage, Total Confidentiality

Our global team of analysts delivers on-the-ground intelligence worldwide, with a focus in the UK, EU, and Asia while maintaining the highest level of discretion required for sensitive corporate matters.

Legal and Ethical Assurance

We conduct all OSINT and intelligence gathering in strict adherence to international legal and ethical standards, ensuring all evidence and reporting is legally sound.

Strategic Intelligence Workbooks

Our deliverables include detailed digital workbooks with actionable insights, risk assessments, and strategic recommendations that empower executive decision-making.

Globally Proven Track Record

As an arm of Futurum Global, we leverage a decade-long track record of serving governments and multinationals to deliver unparalleled intelligence solutions.

Testimonials

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“The team was remarkably swift in providing us with detailed screening reports, despite the tight timeframe we were working with. Their efficient and timely support was instrumental in our recruitment process, allowing us to review risk levels effectively”.
Swire Company Logo with a white background
Manager
John Swire & Sons
“We requested a risk profile analysis on a potential candidate applying for a position with our organisation. Information was provided to them to verify the candidate’s details. We further required verification of the subjects' online presence and engagements which is important for our organisation to ensure that staff do not have negative or other affiliations. All of this information was provided within the timeframe allowing us to make an informed decision regarding the position being offered”.
DAN company logo with a white background
Ann Schwaeble
Financial Director, DAN Southern Africa
“Within a few days of verifying the initial data, their research team generated a report concluding that I should refrain from sending money to the individual I was romantically involved with online, as she appeared to be involved in a scam”.
Anonymous
Private Client

Ready to Act with Decisive Intelligence?

Contact us for a confidential consultation on your due diligence and corporate intelligence requirements.

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