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[ INDUSTRY ] — INVESTIGATIONS

Bootstrap your corporate investigations — globally.

Whether you run a consultancy, an in-house compliance team, or a law firm investigations unit — SimplySINT gives you international-grade intelligence at a fraction of the cost.

Corporate investigations are expensive, slow, and geographically limited. Most firms can cover their home jurisdiction well, but the moment a target entity spans borders, costs multiply and timelines stretch. SimplySINT changes the equation: structured OSINT due diligence across 130+ jurisdictions, delivered in 24–72 hours, starting at $249. Not a replacement for your expertise — a force multiplier that lets you cover more ground, faster, with verifiable sources your clients can rely on.

130+
Jurisdictions Covered
$249
Starting Price
24 HR
Screening Turnaround
5,752
Curated Sources
[ CHALLENGES ]

Why Investigations needs due diligence.

01/International investigations require local knowledge, language capabilities, and access to foreign registries — resources most firms don't have in-house for every jurisdiction.
02/Client budgets are finite. Sending investigators abroad or engaging local correspondents for every cross-border matter isn't economically viable for mid-market engagements.
03/Turnaround pressure is constant. Clients expect preliminary findings in days, not weeks. Manual research across unfamiliar jurisdictions slows everything down.
04/Source verification is critical. Intelligence gathered from open sources must be citable, traceable, and defensible — not scraped summaries from unverified databases.
05/Scaling investigation capacity without scaling headcount is the core challenge for growing practices. You need reliable external intelligence that integrates into your existing workflow.
[ USE CASES ]

How Investigations professionals use SimplySINT.

01/

Pre-Investigation Screening

Before committing resources to a full investigation, use a Tier 1 screening report to identify red flags, map corporate structures, and determine whether deeper inquiry is warranted. 10 investigation tracks, 102 research items, delivered in 24 hours.

02/

Cross-Border Intelligence Gathering

When your investigation crosses jurisdictions, SimplySINT covers the international leg. Corporate registry searches, ownership structure analysis, sanctions screening, and adverse media analysis across 130+ jurisdictions — structured and cited.

03/

Client Deliverable Enhancement

Use SimplySINT reports as a foundation layer in your client deliverables. Our structured format (PDF narrative + entities.json + source index) integrates directly into your reporting workflow, saving hours of formatting and citation work.

04/

In-House Compliance Support

Corporate compliance teams use SimplySINT to handle the volume of third-party due diligence checks that would otherwise require external counsel. Standardized reports, consistent methodology, predictable costs.

"We don't position SimplySINT as a replacement for investigative expertise. We position it as the tool that lets your expertise scale internationally without the overhead. Better results on an international scale, for a very reasonable price."

— Corporate Investigations Perspective

[ RECOMMENDED ]

Start with Standard.

For most investigations use cases, we recommend starting with the Standard report. You can always upgrade to a deeper tier if initial findings warrant further investigation.

Ready to get started?

Submit your request and receive a comprehensive due diligence report tailored to your investigations needs.

Order a Report →
[ EXPLORE ]

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