Corporate Intelligence

Get your own corporate intelligence department

For a monthly fixed price

€3300/mo

SDD+

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40 small check/year

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5 domains

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25% discount

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12-month period

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Report delivery within 48 H

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Extra reports 1000 €

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(Listed price 1400 €)

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Most popular

€6600/mo

CDD

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20 Large checks/year

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20 domains

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33% discount per report

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12-month period

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Report delivery within 72 H

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Extra reports 4000 €

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(Listed price 6000 €)

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24/7 emergency number.

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Personal point of contact

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€x/mo

EDD

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More then 40 checks/year

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20 domains

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x% discount

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12-month period

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Report delivery within 72 H

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Extra reports x €

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(Listed price 12000 €)

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Personal point of contact

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Live reports C-levels

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Live reports brandprotection

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Intergration of dataset

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Domains

Light Background check

SDD

(Listed price with no agreement 1400 €)

This report is recommended for all employers and includes 5 search domains:

Listed in Sanctions List

Politically Exposed Person (PEP)

Special Interest Person - Criminal

Special Interest Person - Blacklist

Adverse Media

 

 

Deep Background check

CDD

(Listed price with no agreement 6000 €)

This report is recommended for employers with access to confidential information and includes 20 search domains:

Listed in Sanctions List

Sanctions Relatives and Close Associates

Sanctions Control and Ownership

Sanctions Ownership Research

Other Official Lists

Other Exclusion Lists

State Owned Enterprise

Politically Exposed Person (PEP)

Relatives and Close Associates

PEP L2

Special Interest Person - Criminal

Special Interest Person - Blacklist

Special Interest Enterprise - Criminal

Special Interest Enterprise - Blacklist

Special Interest Person Relatives and Close Associates

Special Interest Person Associated

Court Cases

Adverse Media

Enhanced Country Risk - Black List

Enhanced Country Risk - Gray List

 

Enhanced Due Diligence (EDD) – Deep Background Check

(Listed price with no agreement 12000 €)

This report is designed for senior executives, investors, high-risk individuals, and international operations. It includes a minimum of 20 search domains combined with in-depth risk analysis.:

Listed in Sanctions List

Sanctions Relatives and Close Associates

Sanctions Control and Ownership

Sanctions Ownership Research

Other Official Lists

Other Exclusion Lists

State Owned Enterprise

Politically Exposed Person (PEP)

Relatives and Close Associates

PEP L2

Special Interest Person - Criminal

Special Interest Person - Blacklist

Special Interest Enterprise - Criminal

Special Interest Enterprise - Blacklist

Special Interest Person Relatives and Close Associates

Special Interest Person Associated

Court Cases

Adverse Media

Enhanced Country Risk - Black List

Enhanced Country Risk - Gray List

 

Contact Us

Still have some questions?

Need Assistance? Get in Touch!

If you're facing a challenge that demands external expertise in crisis management or security at both strategic and tactical levels, you're always welcome to reach out for an informal conversation with no obligation.  

location-marker

Copenhagen, Denmark

Lviv, Ukraine

phone

info@eagleshark.dk

EAGLE SHARK A/S

Part of EAGLE SHARK GROUP

© EAGLE SHARK A/S, all rights reserved.