REPORTS4™ specialise in extracting and analysing Deep Web Data. Our investigators are skilled in identifying financial and reputational risks and producing accurate detailed reports. We provide professional reports which can be viewed offline or remotely and look in detail at companies and individuals. 

Typically areas of exploration include:

  • Location information and imagery
  • Website content and associated data
  • Personal and company associations and links
  • Prosecutions and disqualifications
  • Media coverage and journalistic data
  • Official register entries                             
  • Historical information
  • Social media information and links

Due Diligence

  •   New customer/client checks
  •   Prior to investment checks
  •   Risk mitigation for high value trades
  •   AML/KYC checks


Risk & Recovery

  •   Prior to secured loans
  •   Prior to equipment/vehicle lease
  •   Vehicle/asset recovery


Vetting Reports

  •   New employee background checks
  •   Contractor checks
  •   New tenant vetting checks


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