Incomplete data on target companies
Filings, decks, and press coverage leave material facts in registries, local media, and unstructured sources that standard screening never reaches.
Due Diligence & Economic Intelligence
Verify before you invest.
Open-source intelligence and due diligence for investment funds. Independent analysis, verified sources, actionable insights.
Request a briefingDecisions outpace the evidence.
Capital is committed on incomplete files. Our practice exists to close that gap — with sourced, independent work that investment committees can defend.
Unverified founder backgrounds
Declared experience, affiliations, and prior ventures require independent corroboration before a term sheet is signed.
Hidden risks in supply chains and partnerships
Related parties, geopolitical exposure, and reputational issues typically surface after the decision — when they are costliest to unwind.
Our services
Engagements are scoped to the decision in front of you. Independent specialists can be brought in where the agreed scope calls for additional expertise. Each proposal defines the research questions, sources, deliverables, fee, and delivery date before work begins.
Express Audit
A focused review of a company or business partner through public sources. Target delivery: five business days after the scope is agreed and the required information is received.
Deliverable 5–10 page sourced report and a 30-minute briefing.
Deep Due Diligence
Comprehensive analysis before a strategic decision: investment, acquisition, or partnership.
Deliverable Full report with timeline, entity mapping, risk assessment, and recommendations.
Ongoing Monitoring
Scheduled monitoring of public information on portfolio companies, competitors, or market segments, with coverage and frequency agreed in advance.
Deliverable Monthly intelligence brief with alerts.
Our process
A documented OSINT workflow. Repeatable across mandates, defensible in committee, and independent of the target’s own narrative.
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01
Scope
Define the decision and parameters.
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02
Collect
Gather from verified open sources.
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03
Verify
Cross-reference and assess confidence levels.
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04
Analyze
Identify risks, patterns, and gaps.
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05
Deliver
Actionable report with sourced recommendations.
Standards behind every report
The firm’s standards are designed for investment committees that must distinguish evidence from assertion.
100% open-source — no unauthorized access
Collection is limited to lawful, publicly available sources. No pretexting. No paid access to protected systems.
Every claim sourced and confidence-rated
Findings are cited. Confidence is stated. Unresolved points are marked as such, not buried.
Facts separated from hypotheses
Reports distinguish verified fact, reasoned inference, and open questions — so the decision remains yours.
Purpose-limited research
Research questions, relevant sources, and reporting limits are defined before work begins. Public availability alone does not make personal data relevant to a mandate.
Ready to verify?
Tell us about your next decision.
We respond within two business days to clarify your decision, scope, and timeline. A written proposal sets out the deliverables and fee before you commit.
Prefer email? contact@verifield.group
Discuss your brief on WhatsApp
Start with VERIFIELD, then share your organization, business need, market, and deadline. The button opens an editable message in WhatsApp. We respond within two business days.
For initial enquiries only. Please keep sensitive documents and personal data out of your first message.