А Connection analysisLink Analysis Sources and verification +
Б Beneficial ownerBeneficial Owner Companies +
Б Business IntelligenceBusiness Intelligence Companies +
В Asset recoveryAsset Recovery Assets and debts +
И Source of wealthSource of Wealth Compliance +
И Source of fundsSource of Funds Compliance +
К Corporate intelligenceCorporate Intelligence Companies +
К Crypto investigationCrypto Tracing Digital data +
Н Source reliabilitySource Confidence Sources and verification +
Н Nominee ownerNominee Owner Companies +
П Litigation supportLitigation Support Disputes and evidence +
Р Reputational riskReputational Risk Compliance +
Р Counterparty riskCounterparty Risk Companies +
С Sanctions screeningSanctions Screening Compliance +
С Preservation of evidenceEvidence Preservation Disputes and evidence +
С Ownership structureOwnership Structure Companies +
Ф Actual controlActual Control Companies +
Ц Chain of custodyChain of Custody Disputes and evidence +
Ц Digital traceDigital Footprint Digital data +
A Adverse Media Compliance +
A Asset Search Assets and debts +
A Asset Tracing Assets and debts +
B Background Check People +
D Debt Intelligence Assets and debts +
D Due Diligence Due Diligence +
E Enhanced Due Diligence (EDD)Enhanced Due Diligence Compliance +
H HUMINTHuman Intelligence Sources and verification +
I Investigative Due Diligence Due Diligence +
O OSINTOpen Source Intelligence Sources and verification +
P PEPPolitically Exposed Person Compliance +
P Pre-Litigation Intelligence Disputes and evidence +
U UBOUltimate Beneficial Owner Compliance +