Services

Analysis & due diligence

We analyze public information to support business decisions, counterparty validation and risk containment.

How we work

  1. Brief & scope: we define objective, core question and decision criteria.
  2. Analysis plan: we agree on depth, deliverables and timeframe.
  3. OSINT execution: collection, source triangulation and documentary validation.
  4. Executive delivery: prioritized findings with actionable recommendations.

Scope & limits matrix

  • Yes: open-source analysis and documentary traceability.
  • No: unauthorized access to systems or accounts.
  • Yes: counterparty due diligence for commercial or legal context.
  • No: interception of private communications.
  • Yes: fraud analysis and associated infrastructure.
  • No: physical surveillance or in-person tracking.

Typical deliverables

  • Executive summary oriented to decision-making
  • Technical findings with verifiable evidence
  • Risk map prioritized by impact
  • Operational recommendations and suggested next steps
24 business hours

Initial response to define scope.

Verifiable evidence

Each finding is supported with source traceability.

Documentary chain

Structured delivery for internal or legal use.

Counterparty due diligence

Deep-dive research into a company or individual before signing a contract, making an investment, or establishing a key commercial relationship.

Purpose

Minimize transactional risk, identify potential conflicts of interest, and validate the legal and reputational integrity of a prospective commercial partner.

Business Impact

Avoids financial losses from fraudulent entities or high-risk associations, protects company reputation under compliance audits, and strengthens negotiation stance with verified data.

Scope and Activities

  • Corporate history, registry filings, and reputational baseline.
  • Identification of compliance red flags, litigation, and operating issues.
  • Synthesized executive report with findings for decision-making.
Evaluate this counterparty Each case is quoted based on scope. Initial response in 24 business hours.

Frequently asked questions

Public interest work

Occasionally Nydra accepts pro bono cases where access to reliable intelligence can make a real difference. If you think your situation applies, write to us and we will evaluate it case by case.