BLACKFILE solutions

Eight areas of work, from checking an individual before a transaction to international asset tracing. Select your situation or client group to narrow the list.

01 / Verification

Verification and due diligence

Verification of people, companies, documents and beneficial owners before a transaction, contract, hiring or other significant decision.

Private clientsCompaniesBanks and creditorsInvestorsLegal teams

Individual checkBiography, business history, connections and risk factors.Open-source verificationStructured check across 70+ parameters.Checks before a transaction or contractLegal risks of the counterparty and the transaction.Company checkStructure, beneficial owners, actual activity.Reputation checksDigital footprint, media presence, reputational risks.Investment project due diligenceBeneficial owners, risks, structures and jurisdictions.

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02 / People

Locating people

Establishing the whereabouts, activity, contacts and environment of a person within a lawful task.

Private clientsFamiliesCompaniesLegal teams

Locating a personLocal and international search.Tracing relativesLocating family members and establishing contact.Checks on a person's circleImmediate circle: security, staff, partners.ObservationDocumenting routes and contacts.

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03 / Assets & Debt

Assets and debt recovery

Identifying assets, analysing asset-concealment schemes and providing information support for lawful recovery.

Banks and creditorsCompaniesLegal teamsPrivate clients

Asset tracingReal estate, companies, shares, vehicles.Debt recoveryThe debtor, their position and asset map.Crypto asset tracingBlockchain analysis of wallets and fund movements.Verification of money and flowsTransactions, offshore structures, beneficial owners.

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04 / Legal Support

Legal support

Facts, evidence and chronologies for litigation, corporate and private disputes.

Legal teamsCompaniesBanks and creditors

Preparation for litigationOpponent's position, assets, weaknesses.Collection of evidenceMaterials admissible for court proceedings.Reconstruction of the timelineRoutes, actions and digital traces.

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05 / Family & Private

Private and family situations

Sensitive information verification and support in situations involving family, children, close circle and private interests.

Private clientsFamilies

Family monitoringSafety and protection of the child's interests.Tracing relativesInternational search and establishing contact.Checks on a person's circlePeople with access to the family and the home.Individual checkVerification of new people close to the family.

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06 / Risk & Security

Risks and security

Identifying threats and vulnerabilities, work with leaks and crisis support.

CompaniesPrivate clientsInvestors

Assessment of risks and vulnerabilitiesHidden threats, pressure, vulnerabilities.Handling leaksSource, channel and restoration of control.Surveillance checkIdentification of surveillance and its source Personnel resilience testingEthical social engineering test

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07 / Corporate

Corporate investigations

Internal incidents, conflicts of interest and counterparty checks for companies

CompaniesInvestorsLegal teams

Company checkOwnership structure and business history Pre-deal verificationLegal analysis and hidden risks Handling leaksInternal incidents and leak channels Collection of evidenceMaterials for internal and judicial procedures

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08 / Political Risk

Political and regional analysis

Analysis of actors, interests, influence structures and scenarios of situation development in sensitive regions

CompaniesInvestorsPrivate clients

Political intelligenceLobbying structures and hidden influence Personal political risksThreats and vulnerabilities related to politics Country risk assessmentCountries, sectors, development scenarios

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