Intelligence Services
Comprehensive corporate intelligence and compliance solutions designed for the unique challenges of emerging markets.
Company Reports
Comprehensive corporate profiles with registration details, ownership, and financial data.
Legal Searches
Court record searches to identify litigation, bankruptcy, and legal encumbrances.
UBO Discovery
Ultimate Beneficial Owner identification through complex ownership structures.
KYC Compliance
Complete Know Your Customer solutions for regulatory compliance.
Credit Risk Assessment
Financial analysis and risk evaluation for lending and trade credit decisions.
Market Intelligence
Strategic insights into regional markets, trends, and competitive landscapes.
Why Choose InfoTech
Our unique approach ensures you receive accurate, legally defensible intelligence for your compliance and business decisions.
Primary Source Data
Direct access to official registries and court systems, not aggregated third-party databases.
Local Expertise
Native researchers in each market with deep understanding of local regulations and practices.
Compliance Ready
Reports designed to meet FATF, EU AML, and international due diligence standards.
Need a Custom Solution?
Our team can design bespoke intelligence packages tailored to your specific compliance and business requirements.