Business Intelligence

Idrak Counterparty Intelligence™

Reduce the risk of fraud, unreliable partners and high-risk transactions with our Business Intelligence reports.

What we analyse

  • Company Verification
  • Corporate Profile
  • Ownership Structure
  • Beneficial Ownership (UBO)
  • Company Registry Check
  • Sanctions Screening
  • PEP Screening
  • Litigation Search
  • Media e Reputation Analysis
  • Country Risk Assessment
  • Trade Intelligence
  • Trade Document Verification
  • Supplier Verification
  • Customer Verification
  • OSINT Investigation
  • Risk Rating
  • Executive Summary
  • Recommendations

How it works

  1. We receive the counterparty details

  2. We analyse public sources and databases

  3. We produce the report

  4. Professional PDF delivery

Due Diligence Report™

We analyse your counterparty. You decide whether to trust it.

Launch offer — first 50 clients

€490€990

VAT excluded

12 of 50 spots already taken

Once 50 clients are reached the price goes back to €990.

Request the report

What the report includes

  • Company verification

    Legal existence, active status, registered office, business purpose.

  • Ownership structure

    Shareholders, stakes, ultimate beneficial owners (UBO).

  • Officers and roles

    Directors, current and past roles, other appointments.

  • Sanctions and PEP screening

    Checks against international sanctions lists and politically exposed persons.

  • Adverse media

    Press review and open sources on litigation, fraud, negative reputation.

  • OSINT analysis

    Digital footprint, domains, web infrastructure, consistency between claims and evidence.

  • Risk Rating

    Overall risk score with traffic-light classification (green, amber, red).

  • Operational recommendations

    Concrete guidance on how to proceed based on the identified risk.

  • Delivery in 5 business days
  • Verified and traceable sources
  • Report in Italian and English

Report structure

  • Executive Summary
  • Risk Rating
  • Company Information
  • Shareholders e UBO
  • Management
  • Financial Indicators
  • Media Analysis
  • Litigation
  • Sanctions e PEP
  • Country Risk
  • OSINT Findings
  • Trade Document Analysis
  • Recommendations
  • Overall Risk Score