Sanctions & Watchlists
OFAC, EU, UN, Interpol databases
Premium Service
When institutions evaluate you — banks, funds, boards, regulators — they search everything. Our specialists ensure they find exactly what you want them to find.
The Problem
OFAC, EU, UN, Interpol databases
Every mention of your name across global media in all languages
Civil, criminal, bankruptcy across all jurisdictions
450+ people-search sites exposing your personal details
Current and deleted posts, photos, associations
Source of funds, tax liens, business disputes
One adverse finding can end a deal, block a partnership, or trigger regulatory scrutiny. There is no second chance.
Our Process
We scan everything a DD firm would — and more. 450+ data brokers, court records in every jurisdiction you’ve lived, news archives in every language your name appears, social media including deleted content.
Every finding is classified: what can be removed, what must be suppressed, what needs legal explanation. You receive a confidential threat report with our recommended strategy.
Our legal team files removal requests — GDPR, CCPA, DMCA, direct opt-outs. Each request is spaced days apart, from different angles, using different legal bases. No bulk operations. No traces. No pattern that suggests professional cleanup.
Before anything disappears, positive content takes its place. Professional profiles, industry publications, press coverage, thought leadership. All verifiable. All organic-looking. 30–50 pieces that dominate search results.
We run the same checks that Thomson Reuters, Kroll, and Exiger perform for institutional clients. Same databases. Same search patterns. Same scoring. If we find anything, we fix it before the real DD firm does.
Daily alerts. Weekly scans. If anything new appears during your evaluation — we handle it within 24 hours.
Why It Works
DD firm finds old lawsuit on page 1 of Google
DD firm finds your Forbes interview on page 1
Data brokers expose your home address and relatives
Zero data broker profiles exist
Deleted social media posts cached in Google
All caches cleared, deindexed
No context for historical issues
Legal explanation letters prepared
You hope for the best
We guarantee the result
Coverage
Enhanced due diligence for high-net-worth account opening
LP/GP vetting by PE, VC, and hedge funds
Background verification for director positions
Founder/principal checks during acquisitions
Investigations by financial regulators (FCA, SEC, BaFin)
Security clearance and contractor vetting
Cross-border JV and partnership verification
Multi-generational wealth structure DD
Pricing
Security
Signal & ProtonMail only. No regular email.
Each team member sees only their assigned task. Nobody knows the full picture except your case lead.
We never reference your institutional process in any removal request. To any website, you’re simply a privacy-conscious individual exercising your legal rights.
All case files encrypted (AES-256) and permanently destroyed 12 months after engagement.
Get Started
Tell us your situation. All communications are encrypted.