Service
High-level scan for any PEP, sanctions, or adverse media hits.
- Other
- Consulting
- Research & Development
Co-founder
Steppe Forward
Lviv, Ukraine
Skills
Service
High-level scan for any PEP, sanctions, or adverse media hits.
Service
Background info, education history, employment history, bankruptcy and insolvency, criminal history review.
Service
Deep analysis of reputation, sentiment, and risks across languages, platforms, and social media footprints.
Service
Investigative service mapping assets like real estate, vehicles, firms, and luxury goods tied to individuals or companies.
Service
Comprehensive civil/criminal litigation review, bankruptcy & insolvency analysis, bespoke requests.
Service
Comprehensive due diligence: background checks, asset tracing, litigation, sanctions, PEPs, media analysis, and custom investigations.