Business Intelligence
Unparalleled Expertise:
IYE investigation teams are highly experienced in all aspects of complex investigations and investigation techniques, helping client’s to resolve investment, due diligence, risk mitigation, or organisation-specific challenges.
A Clear Difference
Whether a client’s aim is to resolve a financial crime, verify an investment, mitigate risk, or to conduct deep investigations into a situation presented, IYE's business investigation services remain unmatched in reach, depth, analytical, and investigative capability.
Business Investigations
Background Checks
Secure unprecedented levels of verified information about potential risks posed by individuals.
Learn More →Know Your Customer (KYC)
We go beyond traditional KYC providers to uncover proxy users, synthetic IDs, and complex identity masking, including deep fakes, and address verification.
Contact for DetailsBank Instrument Verification
Authentication of bank guarantees, letters of credit, and financial instruments.
Contact for DetailsFraud Investigations
Corporate fraud examination and internal investigation services.
Contact for DetailsSkilled Investigators
Quality Over Quantity
At IYE, we firmly believe in the philosophy of quality over quantity. We understand that in the age of information overload, it can be overwhelming to find reliable and trustworthy sources. That’s why we have made it our mission to deliver information that is not only accurate and relevant but also in-depth and well-researched.
Reliable & Valuable
We prioritise the quality of our information by ensuring that our team of experts thoroughly examines and verify every piece of data before it is shared with our clients. Our aim is to provide you with insights that are not only reliable but also valuable. We believe that by focusing on quality, we can empower you to make well-informed decisions and achieve measurable results.
Clear Intelligence.
Real Answers
We uncover more, verify everything, and deliver answers you can rely on.
Access to more data
Our intelligence-driven investigations provide access to 70% more information than even the most sophisticated commercial or open-source investigative technologies.
Exclusive data sources
We draw from a global network of unique and trusted partnerships, ensuring a well-rounded and highly factual perspective tailored to every case.
Verified insights
Quality is our priority. Every piece of information undergoes thorough verification by our team of experts before being shared, ensuring accuracy and reliability..
Let's Talk!
Book a consultation with our specialist team. We'll discuss your situation and provide clear guidance on the next steps.