Products and Solutions

Corporate Intelligence & Strategic Due Diligence

Checks & Traces provides a suite of elite intelligence services tailored for high-stakes corporate environments. We empower private equity funds, law firms, and corporate M&A teams to mitigate risk, ensure compliance, and act with decisive confidence in the UK, EU, and Hong Kong.

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Source of Wealth

Validate Financial Sources

Verify how an individual has accumulated their wealth through structured financial background analysis. Our investigations examine business ownership, income sources, asset indicators, and reputational risks to identify discrepancies or undisclosed financial activity.

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Know Your Staff

Make Informed Hiring Decisions

Safeguard your organisation from internal risks with advanced employee screening and executive background checks. Our investigative process uncovers irregularities, undisclosed affiliations, and potential conflicts of interest, helping you build a trustworthy team from the C-suite down.

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Private Equity Investment Screening

Secure Your Investments

Protect your capital by conducting thorough due diligence on investment opportunities before committing funds. Our screening analyses the target company, its leadership, and ownership structure to identify potential financial, legal, and reputational risks associated with the investment.

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Know Your Third Party

Ensure Reliable Third-Party Relationships

Reduce exposure to fraud, regulatory breaches, and reputational damage by screening vendors, suppliers, and business partners before entering into agreements. Our third-party screening identifies hidden risks, undisclosed affiliations, and compliance concerns that may exist behind an organisation or its leadership.

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Know Your Investment

Ensure Reliable Third-Party Relationships

Verify investment opportunities before committing capital. Our investment due diligence investigates companies, leadership, ownership structures, and reputational risks to identify potential fraud indicators and hidden risks behind investment offers.

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Know Your Brand Ambassador

Know Who Represents Your Brand

Protect your brand by screening influencers and brand ambassadors before partnerships begin. Our investigations assess audience authenticity, online behaviour, and reputational risks to identify fake engagement, controversial content, or undisclosed affiliations.

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Cyber Health Check

The Privacy and Identity Protector

Find out what's already out there about you. A structured review of your digital footprint, covering exposed personal information, social media visibility, reverse image searches, and data breach exposure, so you know exactly where you stand.

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Person Trace & Investigation

Finding People, Globally.

Locate individuals through a structured tracing process that goes beyond standard database searches. Our investigations analyse digital footprints, aliases, social media activity, address history, and location indicators to identify where a person may be found.

Ready to Find Out What's Exposed?

Contact us for a confidential consultation about your personal digital exposure.

Contact us

CONTACT US

Reach out to our dedicated team to learn more about our services, request a quote, or discuss how we can tailor our solutions to meet your specific needs.