Решения BLACKFILE

Восемь направлений работы - от проверки человека перед сделкой до международного поиска активов. Выберите свою ситуацию или аудиторию, чтобы сузить список.

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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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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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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