Independent Analytics & Intelligence

OSINT / Due Diligence /
Crypto Screening

Turning fragmented data into actionable intelligence. Protecting your business from financial, reputational, and cyber risks. Strictly confidential.

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Areas of Expertise

01. Corporate Due Diligence

In-depth vendor screening and B2B background checks. Mapping corporate affiliations, identifying hidden beneficiaries, and uncovering sanctions evasion risks within Eastern European and CIS jurisdictions.

02. Executive Profiling

Comprehensive digital footprint analysis of key individuals. Aggregating open-source intelligence and data leak records to identify reputational risks, anomalous behavior, and undisclosed affiliations.

03. Crypto Asset Screening

First-level cryptocurrency exposure checks (KYT). Analyzing wallet interactions, validating source of funds, and screening addresses against known high-risk entities and sanctioned clusters.

Why Choose Me?

Absolute Confidentiality Direct communication with the specialist. No account managers, leaky CRMs.
Unique Approach No investigation is put on a conveeyor belt. Each case is handled individually with a deep dive into Your business context.
Strict Data Compartmentalization Manual cross-validation of localized registries and deep footprinting, rejecting blind reliance on automated compliance scanners.

Background & Operational Advantage

My analytical edge stems from deep, native expertise in the Eastern European and CIS threat landscapes. Originating from Donetsk (Ukraine) — a complex geopolitical nexus and testing ground for shadow economies. I possess an asymmetric understanding of localized sanctions evasion architectures and high-risk financial typologies.

Combined with a rigorous focus on blockchain analytics, this background allows me to trace illicit cryptocurrency flows, identify hidden beneficiaries, and decode regional laundering schemes that standard Western compliance frameworks consistently miss.