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22
Oct
Oct
- Global Consulting Group
- 5 Comments
15 OSINT Red Flags Your Counterparty Might Be Risky (and How to Verify)
This article is general information, not legal advice. Databases and watchlists are helpful, but they don’t tell the whole story. Many problems show up in plain public signals: what a company says (and deletes), who it works with, and how it behaves online. Below are 15 simple red flags you can check without special tools—plus […]
16
Oct
Oct
- Global Consulting Group
- 4 Comments
OSINT for AML and Sanctions: What to Check Beyond Lists (and How to Show Your Work)
Most AML programs start with watchlists and stop there. But real risk lives beyond a name match. If you only screen against lists, you miss patterns that show how a person or company actually behaves: who they work with, what they say, where they ship, which markets they court. That’s where OSINT—open-source intelligence—makes your screening […]
07
Oct
Oct
- Global Consulting Group
- 6 Comments
How can OSINT be useful for businesses and individuals?
Open-source intelligence (OSINT) is the practice of gathering and analysing publicly available information, including data on the open web, social networks, public records, maps, forums, and more. Done well, it turns scattered data into practical answers that help you make informed decisions, avoid risks, or act more quickly. You can learn more about our work […]
23
Sep
Sep
- Global Consulting Group
- 8 Comments
How to check a counterparty in the EU and reduce transaction risks?
Key points of the article What are the risks of an unverified counterparty? Before discussing verification methods, let’s identify the risks and threats that may arise when working with an unverified partner. This will help you clearly understand what to check and why. The first and most obvious is that you may not get paid. […]
12
Sep
Sep
- Global Consulting Group
- 9 Comments
Background Checks: what they reveal, what they don’t, and how to use them well
When most people hear “background check,” they imagine a quick Google search or a generic employment screen. In practice, a professional, law-abiding background check reaches far beyond superficial hits. It connects open sources, official records, and context to help you make confident, defensible decisions—without overstepping legal or ethical lines. You can learn more about our […]
09
Apr
Apr
- Global Consulting Group
- 1 Comment
Corporate Intelligence Services: Unveiling Business Opportunities and Mitigating Risks
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