SEARCHUP INTEL

Open-source intelligence. Built for due diligence.

Investigative research for companies, investors, and their advisers.

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WHAT WE DO

Investigative research for high-risk decisions

Source of wealth, funds & asset tracing

Verified findings on where wealth or funds originated, and where assets — property, business interests, investments — are currently held.

Enhanced regulatory due diligence

The full AML/CTF and Tranche 2 investigation — covering sanctions, adverse media, and corporate structure, not just source of wealth & funds.

General OSINT investigations

Custom open-source research on counterparties, beneficial owners, investors, or senior hires — for decisions that need a closer look.

GET IN TOUCH

Start an engagement

Share what you need investigated — the subject, the context, and what you're trying to establish. Our team will confirm scope, timeline, and next steps.