Know Who You're
Dealing With.
This use case starts in Deep Search. Unmask shell companies, identify beneficial owners, and uncover hidden risks before a high-trust decision is made.
Use Deep Search for the first due-diligence pass. Monitoring is only an escalation step if the target needs ongoing watch after the investigation is complete.
Legal Risk
Active Lawsuits Detected
Financial
Undisclosed Bankruptcy
Reputation
No Adverse Media
Alpha Holdings LLC
Beta Trust Overseas
Ivan Volkov
Peeling Back the
Corporate Veil.
Fraudsters hide behind complex layers of shell companies and offshore trusts. We don't stop at the first registry hit. We traverse global datasets to find the Ultimate Beneficial Owner (UBO).
Forensic Timeline
We reconstruct the legal and financial history of the entity.
Incorporation
Entity formed in Delaware
Civil Lawsuit
Contract breach allegations ($1.2M)
Bankruptcy Filing
Chapter 11 Reorganization detected
Regulatory Fine
SEC Settlement ($500k penalty)
Don't Rely on Surface Data.
This case starts in Deep Search because the first job is a scoped investigation, not recurring watch.
Open Deep Search