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Competitive intelligence, background check on a contractor or startup company

Global OSINT-community Molfar performs due diligence for private equity transactions, counterparty background checks and corporate fraud investigations.

Molfar uses access to public records, insider information, profiles on companies within the specific market segment, information from social media and other publicly available sources. The company's services are confidential. Data is collected anonymously.

Molfar checks companies in Ukraine, CIS countries, USA, UK, China and Israel.

What is included in the company review:

  • Company history
  • Projects
  • Funding
  • Finance, KPI
  • Intellectual property
  • C-level executives
  • Shareholders
  • Clients and partners
  • Compromising information
  • Staff turnover

Estimated completion time:

Short, fast-track review – 1-3 working days. Full review – 3 weeks