DEPSINT™ provides deep source cyber intelligence to law firms, corporates, funders and their advisers – on the matters that resist standard resources. We build a full digital footprint on a subject or entity: who is really behind it, what they are connected to, and where they are.
Explore by need below, or arrange a confidential conversation about a specific matter.
Enhanced due diligence
CEO & executive due diligence · Enhanced due diligence on employees · Counterparty & third-party risk · Strategic transactions
Litigation & disputes
Litigation & dispute intelligence · Fraud & financial misconduct
Corporate risk
Executive & insider risk · Reputation & crisis · Counterparty risk
Crypto
Crypto analysis & compliance
Investigation firm or law practice looking to work with us? See For Investigators & Law Firms.
The common thread across these matters is a decision or a case that cannot move until someone is identified. Registers show what was declared. What sits behind it — who controls the entity, who is on the other end of the account — is where the exposure usually is.
Tell us what you are deciding, or where the matter is stuck →
Firms your size already have good resources. We come in on the matters that resist them – where a subject cannot be identified or located and the case cannot move forward.
We go beyond public records and standard databases into deep source cyber intelligence, correlating identifiers across the surface web, deep web and closed sources.
Findings arrive as a structured track and trace cyber analysis report your team can put straight into a file – with a redacted sample available on request.
Every engagement is handled discreetly, with controlled disclosure and secure data protocols throughout.
Manual cluster reconstruction and attribution well beyond automated tracing – see crypto analysis & compliance.
Commercial and legal timetables do not wait for a four-week report. Most engagements return in days, and where a deadline is close we can move faster still.
