At Ophion Risk, we specialise in conducting Open Source Intelligence (OSINT) and Social Media Intelligence (SOCMINT) investigations.
Our consultants have extensive experience gathering and analysing publicly available information to satisfy diversified intelligence instructions or requirements for both individual and corporate clients.
Corporate Procurement/KYV/Enhanced Due Diligence Reports
Client/Customer Due Diligence and Risk Intelligence Reports
Source of Wealth/Source of Funds Verification – Complex beneficial ownership including PEP, HNWI, and UHNWI investigations across all jurisdictions
Red Flag and Adverse Media Alert Evaluation – In-depth OSINT investigations into specific incidents or reports of concern, evaluated for reliability of source, and credibility of information
Public Reputation, Sentiment, and Market Research/Comparative Analysis – Evaluations of organisations, competitors, products, and services
Corporate Risk and Internal Investigations – Addressing internal fraud, fraternisation, and employee misconduct
Brand Protection and Anti-Counterfeit Measures
Social Media Account Location and Monitoring – People searching and tracking
Our deliverables include high-quality reports, intelligence products, graphics, and metrics – other preferred presentation formats can be accommodated
Contact us now to discuss your intelligence brief with an Ophion representative.
Ophion OSINT investigations are conducted ethically, passively and legally; no intrusive instructions will be accepted (for example, requests for activity determined to be ‘social engineering’, ‘catfishing’, covert or misrepresented contact with the subject or relevant associates etc. will not be considered). The target will be unaware that they are subject to investigation.
You must be specific in your instruction, including documenting your legal basis under GDPR and all existing retained information regarding the subject. The credibility and volume of information or leads that you provide in your initial instruction will inform the research time required and contract quote value. Investigations involving multiple subjects will be quoted and invoiced separately.