Home / OSINT & Due Diligence
OSINT & Due Diligence
Escherlock — independent investigative practice · EU
Escherlock is my independent due-diligence and OSINT practice: lawful investigations of companies, people, and assets, analysed into decision-grade, sourced reports. The practice draws on open, official, and licensed sources only — GDPR-aware and KYC/AML-aligned — and is backed by dual master's degrees in law and finance.
Capabilities
Counterparty & Third-Party Risk
Corporate due diligence, UBO verification, sanctions/PEP and adverse-media screening before deals, partnerships, and hires.
Asset Tracing & Subject Investigations
Tracing assets and corporate structures across jurisdictions; background investigations on individuals and entities.
Digital & Infrastructure OSINT
Domain/DNS, breach-data, and digital-footprint analysis — including AI-assisted monitoring architectures for early-warning intelligence.
Escherlock operates as a separate practice with its own site. Enquiries via the contact below or directly through escherlock.com.
escherlock.com →