[ TIER 3 ] — ENHANCED
In-depth intelligence for high-stakes decisions.
The Enhanced tier is our most comprehensive investigation. Multi-jurisdictional analysis, complex entity network mapping, detailed risk assessment, and actionable findings across 25 research tracks.
PRICE
$999
per report
TURNAROUND
72 hours
Expedited: 36 hours (+50%)
SCOPE
25 Tracks
Comprehensive coverage
What's included.
→Everything in Tier 2
→Multi-jurisdictional analysis
→Complex entity network mapping
→Corporate governance review
→Competitive positioning analysis
→Intellectual property research
→Cyber threat assessment
→Lobbying & influence mapping
→AML & financial crime indicators
→Insolvency & restructuring history
→Detailed recommendations
→Next steps & action items
→Full source index with confidence ratings
Research tracks.
Each track represents a distinct line of investigation conducted during the report.
CORPORATE IDENTITY & STRUCTURE
01/Legal Identity & Registration
02/Ownership & Corporate Structure
03/Directors, Officers & Key Personnel
04/Addresses, Premises & Physical Presence
05/Corporate Governance
COMMERCIAL PROFILE
06/Products, Services & Business Model
07/Clients, Projects & Track Record
08/Market Position & Competitive Landscape
09/Intellectual Property
FINANCIAL INTELLIGENCE
10/Financial Statements & Performance
11/Banking & Capital Markets
REGULATORY & COMPLIANCE
12/Regulatory & Licensing Status
13/Sanctions, Watchlists & Screening
14/AML & Financial Crime
15/Data Protection & Privacy
POLITICAL & GOVERNMENT EXPOSURE
16/Political Exposure & PEP Screening
17/Government Contracts & Procurement
18/Lobbying & Political Influence
LEGAL & DISPUTE HISTORY
19/Civil & Criminal Litigation
20/Insolvency & Restructuring History
REPUTATION & MEDIA
21/Adverse Media & Reputational Risk
22/Employee & Workplace Intelligence
DIGITAL & CYBER INTELLIGENCE
23/Digital Footprint & Cyber Presence
24/Cyber Threat & Vulnerability
NETWORK & SYNTHESIS
25/Synthesis & Strategic Risk Assessment
Deliverables.
✓Executive summary
✓Full analysis report (25–40 pages)
✓Entity network map (multi-layer)
✓Risk assessment with scoring matrix
✓Red flag register with evidence chains
✓Information gap register
✓Recommendations and next steps
✓Full source index with confidence ratings
✓Delivered in Markdown and DOCX
Ideal for.
→Major investment decisions
→M&A due diligence
→Board-level reporting
→Complex entity investigations
→Multi-jurisdictional matters
→High-value counterparty assessment
→Litigation preparation
→Regulatory investigations