From screening to financial intelligence to full-scale investigation — scaled by risk.
We combine OSINT, verified data, financial analysis, and human-led investigation to deliver actionable intelligence for critical business decisions.
Beyond traditional due diligence
Traditional due diligence checks boxes. Our intelligence capability builds a complete picture — combining technology, verified data, and investigator expertise to expose hidden risks that standard reports miss.
Whether you need a rapid sanction screen or a full cross-border investigation, we scale the methodology to the risk — not to a fixed package.
Discuss your caseTurning fragmented data into decision-grade intelligence.
A 3-tier intelligence model
Each tier reflects a deeper level of investigative capability, scaled to the risk at hand.
DD — Standard Due Diligence
"Is there any immediate risk?"
Delivery
24–48 hours
Fast OSINT-based risk filter
A rapid first-pass assessment using open-source intelligence with analyst-controlled validation. Ideal for initial counterparty screening before deeper engagement.
Request DD reportFrom screening to full-scale investigation — combining OSINT, verified data, financial intelligence, HUMINT, and global field capability.
When organizations engage us
Intelligence engagements are activated when the cost of a wrong decision exceeds the cost of clarity.
Typical clients include investment firms, corporate legal teams, compliance functions, and executive leadership navigating high-stakes cross-border decisions.
Hybrid Intelligence Model
Most due diligence providers choose between technology at scale or human expertise in depth. We run both — simultaneously — so every report is both fast and investigator-validated.
Technology
AI & OSINT automation for scale and speed — covering hundreds of sources in hours, not days.
Expertise
Analyst validation at every stage — no automated report leaves without human review.
Field Intelligence
Global network of investigators on the ground — activated when OSINT is not enough.
Who We Work With
→ Investment firms and family offices
→ Corporate M&A and legal teams
→ Compliance and risk functions
→ Executive leadership in high-exposure sectors
→ Financial institutions (KYC / AML workflows)
Intelligence Cycle
Data Collection
OSINT · Registry · Dark Web
Analyst Validation
Human review applied
Intelligence Synthesis
Financial + structural picture
Field Investigation
HUMINT · On-ground
Decision-grade Output
Actionable report + recs
Every report includes
Our reports are structured for decision-makers — not compliance folders. Each output is written to be acted on, not archived.
- Executive risk summary
- Entity & ownership structure
- Reputational & media analysis
- Financial intelligence (if applicable)
- Risk scoring & red flags
- Intelligence findings (EDD+ / DDD)
- Clear recommendations
FEBA Intelligence
Intelligence Report
Elevated — further review recommended
Recommendation
Proceed with Advanced Due Diligence before commitment.
Priced by intelligence depth, not document count
Engagements are scoped following a qualification call. We confirm scope, jurisdiction, and required depth before any pricing is provided. We do not publish fixed rates.
DD
Standard Due Diligence
- OSINT + analyst-involved control
- Basic entity verification
- Identity & structure checks
- Sanction & watchlist screening
EDD
Advanced Due Diligence
- OSINT + analyst validation
- Verified registry data integration
- Relationship & ownership mapping
- Financial intelligence (structured analysis)
DDD
Deep Due Diligence
- OSINT + HUMINT fusion
- Dark web / DarkSOC monitoring
- Investigator-led global network
- On-the-ground verification
- Forensic financial intelligence
Clients are not purchasing a report. They are engaging a decision-support intelligence capability.
All engagements begin with a qualification process. Pricing is confirmed after initial scoping.
Additional targeted services
Available as standalone services or combined with DD / EDD / DDD engagements.
Monitoring
Ongoing intelligence monitoring on named entities, key individuals, or jurisdictions. Alerts delivered as threat signals emerge.
Financial Review
Structured analysis of financial flows, assets, and corporate structures. Reveals hidden liabilities and unusual patterns.
Dark Web Monitoring
Targeted DarkSOC monitoring for leaked credentials, sensitive data exposure, and threat actor activity linked to your entity.
HUMINT Insights
Human intelligence sourced through our global investigator network. For situations where open-source data is insufficient.
Investigation
Full investigative capability — combining field operatives, legal entity tracing, and forensic data analysis for complex fraud or misconduct cases.
Custom
Bespoke intelligence brief
Have a requirement that does not fit a standard service? Describe your case and we will scope a tailored engagement.
Need clarity on a high-risk case?
Share your intelligence requirement and we will respond with a scoped proposal within one business day. All inquiries are handled with strict confidentiality.
Response Time
Within one business day
Initial scope assessment at no cost
Confidentiality
Strict NDA by default
All inquiries handled under professional secrecy
FEBA Intelligence operates under strict professional secrecy. Client identities and inquiry details are never disclosed to third parties.