Due Diligence
A collection of 4 posts
Third-Party Due Diligence with OSINT: A Proportionate Checklist
A proportionate open-source checklist for small compliance and procurement teams: supplier tiering, registry and ownership checks, domain age against claimed history, sanctions screening, adverse media and a written decision, with two worked scenarios.
· UserSearch Team
Entity Resolution OSINT: The Analyst’s Guide to Verifying Organisations
A company name is not enough. Learn how analysts connect company registers, websites, domains and contact details into one verified record for due diligence, and how UserSearch Corporate Intelligence brings the sources together.
· UserSearch Team
Historical Data Sets in OSINT: Researching Organisations
Archived pages, registration history and old infrastructure records often say more than a current website. Learn how to use historical data sets to attribute domains and trading names to organisations.
· UserSearch Team
Global Legal Records OSINT: Checking Judgments and Case Law Across Borders
A practical guide to cross-border legal research for due diligence: published judgments, tribunal decisions and insolvency filings in five jurisdictions, searched by hand and with UserSearch OneScan.
· UserSearch Team