Corporate Intelligence Reports
What a DeepSearch Intelligence™ Report contains, and how to choose the right depth
DeepSearch Intelligence™ is a Corporate Intelligence platform that delivers scalable risk, compliance and investigative intelligence through four progressively advanced report levels. Each report maps a company or natural person across official registries, sanctions and PEP lists, adverse media and lawful third-party sources, then presents the findings as a single traceable, decision-ready document on the DeepSearch Intelligence™ compliance and risk management platform.
The result is not a data dump but Decision Intelligence: reports are built to support executive judgment, subject to human oversight proportionate to the selected level and delivered online in real time, with traceable source references and platform audit records appropriate to the selected report level. This page sets out what each of the four levels includes, which data sources feed it, how coverage extends across the UAE, the GCC and global markets, and how these reports differ from a standard KYC check, so your team knows exactly what it is ordering before requesting one.
Designed for
Built for the organisations that carry real exposure
DeepSearch Intelligence™ is developed for institutions where a single decision can move capital, reputation or regulatory standing, and where intelligence has to stand up in front of a committee.
- Banks
- Financial institutions
- Family offices
- Private equity
- Corporate M&A teams
- Law firms
- Compliance departments
- Government agencies
Report levels
Four intelligence levels, one Corporate Intelligence platform
Every level runs on the same Risk Intelligence engine and the same source base. What changes is the depth of investigation, the sources drawn on, the degree of analytical oversight and the strategic weight the report is built to support, from up to 20 reports or searches a year at Foundation to up to 1,000 at Strategic, so the report you order matches the exposure of the decision behind it.
Foundation Intelligence · Level 1
A foundational intelligence layer that surfaces evident risk signals and establishes a verified baseline before deeper investigation begins.
- Base OSINT on public sources
- Essential public registries
- First-level multilingual adverse media
- Base PEP and international sanctions check
- PDF export with standard disclaimers
For consultancies, HR teams and small compliance functions.
Enhanced Intelligence · Level 2
A structured intelligence profile that correlates reputational, regulatory and relational exposure into a single interpreted picture.
- OSINT with source correlation
- National and international registries
- Structured multilingual adverse media
- Multi-level PEP and sanctions screening
- First relevant corporate or personal connections
For structured SMEs, law firms and M&A boutiques.
Advanced Intelligence · Level 3
Multi-source, contextual intelligence that maps exposure in depth and reconstructs the network behind a subject for high-impact decisions.
- Multi-source OSINT in depth
- Extended registry and documentary analysis
- Advanced multilingual adverse media
- Extended PEP, sanctions and watchlists
- Direct and indirect relationship analysis
For banks, insurers and structured corporates.
Strategic Intelligence · Level 4
Strategic Decision Intelligence for complex, multi-jurisdiction cases, with dedicated analyst support and no decision automatisms.
- Multidimensional OSINT with advanced correlation
- Advanced network and UBO mapping
- Investigative adverse media across jurisdictions
- Temporal evolution of risk signals
- Dedicated OSINT analyst consultation
For large groups, banks, funds and authorities.
The indicated volumes represent maximum annual thresholds. Unused searches are not cumulative and cannot be carried over to the following year, unless otherwise provided for in the applicable proposal or contract.
Compare the four levels side by side
| Dimension | Foundation | Enhanced | Advanced | Strategic |
|---|---|---|---|---|
| Annual report or search volume1 | up to 20 | up to 80 | up to 300 | up to 1,000 |
| Depth of investigation | Baseline | Correlated | In-depth | Multidimensional |
| OSINT analysis | Base | Correlated | Multi-source | Multidimensional |
| Adverse media screening | First level | Structured | Advanced | Investigative |
| PEP and sanctions screening | Base | Multi-level | Extended watchlists | Extended watchlists |
| Relationship and UBO mapping | × | First connections | Direct and indirect | Full network mapping |
| Investigative methodology2 | Technology-assisted OSINT | Source correlation | Documentary and relational | Investigative and temporal |
| Human oversight3 | Proportionate oversight | Proportionate oversight | Enhanced validation | Dedicated consultation |
| Strategic decision support | Baseline screening | Interpreted profile | Contextual assessment | Executive decision support |
| Real-time online delivery, PDF export and platform audit records | ✓ | ✓ | ✓ | ✓ |
1 Volumes are stated as maximum annual thresholds (“up to”) and are not presented as automatically guaranteed reports. Unused searches are not cumulative and do not carry over to the following year unless the applicable proposal or contract provides otherwise.
2 At Foundation level this is technology-assisted OSINT collection subject to analytical oversight according to the selected service level.
3 Reports are subject to human oversight and levels of analytical validation proportionate to the selected package, the complexity of the case and the nature of the findings identified.
The progression is deliberate: each level adds depth of investigation, widens the intelligence sources drawn on, increases analytical oversight and shifts the report further from baseline screening towards full decision support, so the upgrade path always maps to a heavier decision.
Compliance intelligence
The data sources behind every report
Official corporate registries
Company records queried across the GCC, MENA, Europe and global markets, normalised into consistent identifying data.
Sanctions, PEP and watchlists
International sanctions and PEP screening, extended with additional watchlists at Advanced and Strategic depth.
Multilingual adverse media
Local and international press screened in the languages that matter for cross-border subjects, in context rather than as raw hits.
OSINT and SOCMINT
Open-source and social media intelligence gathered lawfully, then correlated with registry data instead of standing alone.
Litigation and documentary records
Court and documentary sources that support asset tracing and litigation intelligence at the deeper report levels.
Lawful third-party providers
Specialised data partners engaged under contractual and regulatory safeguards, never informal or opaque channels.
Data handling is designed to align with GDPR and the Swiss FADP, and with FATF guidance and relevant UAE frameworks, including those of the Central Bank, DFSA and ADGM. Role-based access control governs who can open each report, and platform audit records appropriate to the selected report level and activated functionalities record how findings were reached.
Coverage
Cross-border coverage built for the GCC
Operated from Dubai World Trade Center, the platform reaches more than 400 million entities and 1.5 billion traceable ownership links worldwide, with the depth on UAE, GCC and MENA subjects that regional cross-border due diligence actually requires. Where legacy providers treat this region as an add-on, here it is the starting point.
- GCC and MENA registries alongside European and global markets
- Multi-layer UBO intelligence, including ultimate beneficial ownership reconstructed through offshore structures
- Advanced search on natural persons, including subjects abroad
Business development intelligence
● Module under development — availability subject to confirmationDeepSearch MarketReach™ – Business Development Intelligence
MarketReach™ turns the same Corporate Intelligence engine towards growth. Rather than a contact database, it is a strategic module that supports market expansion, supplier discovery and commercial intelligence, so business development teams work from the same verified corporate data that compliance relies on.
The result is a single view of a market in which opportunity and risk are assessed together: who the credible counterparties are, how they are owned and connected, and where expansion carries exposure worth understanding before the first approach.
Market expansion
Size and qualify new markets with the same verified corporate data used for due diligence.
Supplier discovery
Identify and vet counterparties and suppliers with ownership and risk context built in.
Commercial intelligence
Read a market through structure and connection, not surface listings alone.
Opportunity with context
Weigh growth against exposure in one view, before the first commercial approach.
How a Corporate Intelligence report differs from a standard KYC check
- Matches names against sanctions and PEP databases.
- Returns hits without ownership or network context.
- Reflects a single point in time.
- Leaves interpretation entirely to the reader.
- Reconstructs multi-layer ownership through 1.5 billion corporate links.
- Places adverse media and alerts in relational context.
- Is subject to human oversight proportionate to the selected level, not an automated score.
- Records traceable source references and platform audit records for your governance process.
- Extends into dynamic monitoring after delivery.
The two are complements, not substitutes. List screening answers whether a name appears somewhere; a Corporate Intelligence report explains who actually stands behind an entity, how it connects to other subjects, and whether those connections change the risk picture. Every report is built to support professional decision-making, not to hand back an automated score.
Use cases
Who each report level serves
Banks and financial institutions
AML screening, UBO detection and onboarding at Enhanced and Advanced depth, with Strategic reserved for complex or sovereign exposure.
Sovereign funds, private equity and family offices
Cross-border due diligence and M&A target mapping across jurisdictions, typically at Advanced and Strategic level.
Corporate and industrial groups
Supply-chain and third-party risk plus executive background checks: Foundation and Enhanced for volume pre-screening, Advanced for high-impact decisions.
Law firms and litigation teams
Asset tracing and litigation intelligence backed by the documentary depth of the Advanced and Strategic levels.
For worked examples of how these levels are applied, see our case studies from regulated GCC and cross-border environments.
From request to delivered report
Define scope and level
Set the subject, jurisdictions and the report depth that matches the decision at stake.
Query the sources
The platform interrogates registries, lists, media and open sources and correlates the results.
Human oversight
Findings receive human oversight and analytical validation proportionate to the selected level, with no automated scoring.
Real-time delivery
The report arrives online with PDF export, traceable sources and platform audit records.
After delivery, reports do not have to stand still. Twelve activatable modules extend the analysis into KYC/AML, ESG, blockchain, asset tracing, reputation and litigation, customisable dynamic alerts keep monitoring registries and media, and API integration carries results directly into proprietary CRMs and case-management systems.
Decision intelligence
Intelligence built for the decision, not an automated score
Every DeepSearch Intelligence™ Report is designed to support professional decision-making rather than to return an automated risk score. Findings receive human oversight proportionate to the selected level, sources are traceable and platform audit records support your governance process, so the people accountable for the decision keep judgment where it belongs, with them.
FAQ
Frequently asked questions about DeepSearch Intelligence™ Reports
What exactly is a DeepSearch Intelligence™ Report?
It is a structured Corporate Intelligence document produced on the DeepSearch Intelligence™ platform. It consolidates registry data, sanctions and PEP screening, adverse media and open-source intelligence on a company or natural person into a single traceable report, subject to human oversight proportionate to the selected level before delivery and built to support a decision rather than to return a score.
What are the four report levels?
Foundation, Enhanced, Advanced and Strategic Intelligence. They run on the same engine and source base but differ in depth of investigation, the intelligence sources drawn on, the degree of analytical oversight and the strategic weight the report is built to support, from up to 20 reports or searches a year at Foundation to up to 1,000 at Strategic.
How quickly is a report delivered?
Reports are delivered online in real time through the platform, and every report can be exported to PDF the moment it is ready. Strategic engagements that include dedicated analyst consultation follow the timeline agreed at scoping.
How is pricing structured?
Access is subscription based. Each of the four levels combines a depth of intelligence with an annual volume, from up to 20 reports or searches a year at Foundation to up to 1,000 at Strategic. These volumes are maximum annual thresholds; unused searches are not cumulative and cannot be carried over to the following year unless the applicable proposal or contract provides otherwise. Quotations are prepared against your expected volume, jurisdictions and modules during a demonstration, rather than published as flat consumer prices.
What is DeepSearch MarketReach™?
MarketReach™ is a business development intelligence module that applies the same Corporate Intelligence engine to growth. It supports market expansion, supplier discovery and commercial intelligence, letting business development teams work from the same verified corporate data that compliance relies on. This module is currently under development and its availability is subject to confirmation.
Which countries and jurisdictions are covered?
Coverage spans more than 400 million entities and 1.5 billion ownership links worldwide, with particular depth across the UAE, the wider GCC and MENA. It also reaches the offshore centres that matter for cross-border due diligence and multi-layer UBO reconstruction.
Can a report be used as certified legal evidence?
No. DeepSearch Intelligence™ reports and outputs are informational and decision-support tools. They do not constitute certifications, legal attestations, professional opinions or automated decisions, and must be assessed by the client in relation to the purpose of the engagement and any further checks that may be required. Traceable sourcing and platform audit records make findings usable inside your governance process, while formal legal opinions remain with your counsel.
Can I see what a report looks like before subscribing?
Yes. A personalised demonstration walks through the structure and depth of each report level on the live platform, so compliance, risk and legal teams can compare the output against their real information needs before committing to a subscription.
Is data handled in line with UAE and international rules?
The platform is designed to align with GDPR and the Swiss FADP, and with FATF guidance and relevant UAE frameworks, including those of the Central Bank, DFSA and ADGM. Role-based access control and platform audit records govern who sees each report and how findings were reached.
Can I keep monitoring a subject after the report is delivered?
Yes. Customisable dynamic alerts continue watching registries, lists and media after delivery, and the 12 activatable modules extend a report into areas such as ESG exposure, blockchain analysis, reputation and litigation intelligence.
Book a live Corporate Intelligence demonstration
A short, consultative session maps your volumes and jurisdictions to one of the four intelligence levels and shows the platform on live data.
