High-stakes corporate intelligence and OSINT for international businesses operating in the Baltic region. We provide counterparty verification, pre-acquisition audits, and internal risk assessment through passive, legally compliant intelligence collection. All reports are delivered under strict NDA and structured for boardroom use.
Pre-transaction analysis of corporate entities: registries (KRS, CEIDG), debt databases, capital links, litigation history, and market reputation. Essential for all Polish B2B partnerships.
from €250 (net)Identification of hidden real estate, liquid assets, and corporate holdings. Critical for shareholder disputes or debt recovery proceedings in Polish and EU jurisdictions.
from €1,200 (net)Digital footprint analysis, social engineering exposure, and competitive intelligence. Mapping online presence using legal, passive collection methods.
from €900 (net)Confidential consultation with your management or legal team. We define the scope, objectives, timeline, and sensitivity level. An NDA is signed before the first briefing.
Systematic analysis of open sources: corporate registries (KRS, CEIDG), debt databases, media, social networks, trade publications, and public records across Polish and international databases.
Where facts require field confirmation — environmental interviews or physical surveillance conducted by a licensed detective. Cross-referencing digital findings with real-world intelligence.
Written report with findings, risk assessment (RAG scoring), and actionable recommendations. Board-ready format suitable for presentation to supervisory boards, legal counsel, or investors.
All operations are conducted in strict compliance with Polish detective law (Ustawa o usługach detektywistycznych), EU data protection regulations (GDPR), and professional ethics standards. Every report is court-admissible under Polish civil procedure (KPC). Total NDA coverage from initial contact through report delivery and beyond.
Yes. OSINT (Open Source Intelligence) relies exclusively on publicly available data: corporate registries (KRS, CEIDG), land registries (EKW), debt databases, media, and public records. It is fully legal under Polish and EU law. NORD-DETEKTYW uses only passive collection methods — no intrusion into IT systems, no wiretapping, no unauthorized access.
A standard OSINT report (counterparty verification) is delivered within 2–5 business days. Express corporate assignments are completed in 24–48 hours. Comprehensive due diligence before a merger or acquisition typically requires 7–14 business days, depending on the number of entities and jurisdictions involved.
Our reports cover corporate structure and beneficial ownership, financial standing, debt exposure, court and litigation history, regulatory compliance, management background checks, market reputation, and a risk assessment with RAG scoring. The format is board-ready and court-admissible under Polish law.
Yes. We regularly conduct cross-border investigations across the EU, UK, and selected jurisdictions worldwide. For entities in China, the Middle East, and Eastern Europe, we leverage partner networks and multilingual OSINT analysts. All operations comply with GDPR and local data protection regulations.
Describe your situation by phone or through our secure form. We assess feasibility and provide a quote within 24 hours. NDA available upon request before the first conversation.
NORD-DETEKTYW · MSWiA Licence No. 0009007 · Gdańsk, Poland