Ser­vices

At MIT­MARK Intel­li­gence, we under­stand the impor­tance of con­duct­ing busi­ness and day-to-day life with con­fi­dence, and min­imis­ing poten­tial legal, rep­u­ta­tion­al, finan­cial and per­son­al risks. That’s why we offer com­pre­hen­sive Due Dili­gence and Enhanced Inves­ti­ga­tions report­ing ser­vices that utilise state-of-the-art Open-Source Intel­li­gence (OSINT) tech­niques and plat­forms to deliv­er valu­able insight. Our expe­ri­enced team pro­vides bespoke reports, giv­ing you the infor­ma­tion need­ed to make informed decisions.

Our Due Dili­gence ser­vices spe­cialise in KYC/AML com­pli­ance, invest­ment and ven­dor screen­ing, as well as com­pre­hen­sive back­ground checks. 

We can inves­ti­gate a wide range of oth­er issues in our Enhanced Inves­ti­ga­tions reports includ­ing fraud­u­lent activ­i­ties, asset recov­ery and iden­ti­fi­ca­tion, and oth­er sus­pect­ed crim­i­nal activities. 

Whether you need to avoid cost­ly mis­takes or rec­ti­fy exist­ing issues, our ser­vices are designed to pro­vide reli­able solu­tions tai­lored to your spe­cif­ic needs.

Due Dili­gence services

Due Dili­gence Lite Investigations

• Cor­po­rate back­ground checks
  • Com­pa­nies often require overt checks as part of their hir­ing process, ven­dor selec­tion process, or when con­sid­er­ing new busi­ness rela­tion­ships. Cor­po­rate back­ground checks play a cru­cial role in help­ing com­pa­nies mit­i­gate risk and avoid poten­tial legal and finan­cial lia­bil­i­ties. Through con­duct­ing com­pre­hen­sive back­ground checks, com­pa­nies are empow­ered to make well-informed deci­sions regard­ing the indi­vid­u­als and organ­i­sa­tions they choose to work with.
  • The team at MIT­MARK Intel­li­gence under­stands that every Due Dili­gence report is unique and requires a tai­lored approach. That’s why we use Open-Source intel­li­gence tech­niques to pro­vide a com­pre­hen­sive and detailed pic­ture of an indi­vid­ual or organ­i­sa­tion’s back­ground. Our reports are ful­ly cus­tomised to meet your spe­cif­ic needs, ensur­ing that you have all the crit­i­cal infor­ma­tion nec­es­sary to make informed decisions.
• Pro­fes­sion­al back­ground checks (Med­ical / Security)
  • In health­care and secu­ri­ty, part­ner­ing with cer­ti­fied experts is essen­tial. Our Pro­fes­sion­al Due Dili­gence ser­vices ensure prac­ti­tion­ers have the right cre­den­tials. With metic­u­lous research and com­pli­ance checks, MIT­MARK Intel­li­gence guar­an­tee appro­pri­ate­ly-qual­i­fied pro­fes­sion­als for your needs.
  • From secu­ri­ty guards to med­ical prac­ti­tion­ers, we ver­i­fy their qual­i­fi­ca­tions, licens­es, and exper­tise. Our process includes thor­ough cre­den­tial checks, back­ground screen­ings and ongo­ing mon­i­tor­ing to main­tain indus­try standards.
• Dig­i­tal Vul­ner­a­bil­i­ty Assessment
  • In today’s dig­i­tal world, cyber-relat­ed threats are con­stant­ly evolv­ing and becom­ing more sophis­ti­cat­ed. That’s why a dig­i­tal vul­ner­a­bil­i­ty assess­ment is crit­i­cal for indi­vid­u­als and/​or organ­i­sa­tions to iden­ti­fy poten­tial secu­ri­ty risks and take proac­tive mea­sures to secure them­selves and their dig­i­tal foot­print from perpetrators.
  • At MIT­MARK Intel­li­gence, our expe­ri­enced team offers cus­tomised dig­i­tal vul­ner­a­bil­i­ty assess­ments to help you safe­guard against data breach­es. Our com­pre­hen­sive reports pri­ori­tise secu­ri­ty mea­sures, meet com­pli­ance require­ments, and enhance over­all secu­ri­ty to keep you and your organ­i­sa­tion protected.

Enhanced Inves­ti­ga­tions

• Bespoke Inves­ti­ga­tions
  • Enhanced Due Dili­gence and Inves­ti­ga­tions reports are bespoke prod­ucts tai­lored to each clien­t’s spe­cif­ic needs and require­ments. No two inves­ti­ga­tions of this nature are the same.
  • These reports are often request­ed when there are com­pelling sus­pi­cions of ille­gal­i­ty, crim­i­nal activ­i­ty or a threat to safe­ty. The reports can inves­ti­gate a range of issues, includ­ing but not lim­it­ed to fraud­u­lent activ­i­ties, kid­nap and ran­som sit­u­a­tions, asset recov­ery and iden­ti­fi­ca­tion, the where­abouts of per­sons of inter­est (POIs), and oth­er sus­pect­ed crim­i­nal activities.
  • The team at MIT­MARK Intel­li­gence col­lab­o­rates with you to devel­op a com­pre­hen­sive report tai­lored to your spe­cif­ic con­cerns and requirements.