Corporate Intelligence Services

Global Due Diligence Consulting

Designed to support strategic decisions in mergers and acquisitions (M&A), joint ventures and market entry.

Issla Risk offers tiered due diligence reports - Basic, Intermediate and Advanced - designed to support strategic decisions in mergers and acquisitions (M&A), joint ventures and market entry. Our reports, based on the analysis of public information and reliable sources, include:

• Legal background analysis: Summary of public information on relevant litigation.

• Regulatory compliance assessment: Review of AML/KYC standards using publicly accessible data.

• Verification of sanctions lists: Checking public sources to identify risks related to sanctions.

• Corporate property mapping: Identification of final beneficiaries (UBO) from public records.

Global Background Analysis

Expert solutions for navigating complex corporate landscapes and risks.

Issla Risk provides detailed background reports for individuals, companies, and executives, crafted exclusively from open-source intelligence (OSINT) and reliable public data. Our tiered reports —Basic, Intermediate, and Advanced— deliver comprehensive profiles for:

• Secure hiring evaluations.

• Strategic partnership assessments.

• Support for informed investment decisions.

We offer these consulting services across the Americas, Europe, the Middle East, North Africa, and the Caribbean, adapting to our clients’ global needs.

Benefit: Our services empower you to make strategic decisions with confidence, minimizing legal, financial, or reputational risks using verified public information.

Global Reputation Analysis (Individual & Corporate)

We provide specialized reputation reports for individuals, companies, and organizations.

Issla Risk provides specialized reputation reports for individuals, companies, and organizations, crafted using a combination of open-source intelligence (OSINT) and limited human consultations (HUMINT) from verified public sources. Our tiered reports —Basic, Intermediate, and Advanced— assess:

• Public image: Global perception in media, social networks, and verified public publications.

• Strategic connections: Corporate, associative, or public relationships documented in open records, supplemented by public insights from industry experts.

• Sectoral influence: Impact in specific industries based on public information and perspectives from accessible sources.

We offer these consulting services across the Americas, Europe, the Middle East, North Africa, and the Caribbean, adapting to our clients’ global needs to support strategic decisions in:

• Hiring of directors and senior executives.

• Selection of representatives or distributors.

• Strategic partnerships and joint ventures.

• Pre-investment or high-stakes negotiation assessments.

Benefit: Our reports enable you to identify and mitigate reputational risks, make strategic decisions with confidence, and minimize legal, financial, or image-related risks using verified information from public sources and limited consultations.

Country Risk & Political Forecast

Designed for clients seeking to launch or expand operations in emerging markets and high-risk jurisdictions.

Issla Risk provides tailored reports on political, regulatory, environmental, social, and governance (ESG), and compliance risks in specific countries. Crafted exclusively from open-source intelligence (OSINT) and verified public data, our tiered reports —Basic, Intermediate, and Advanced— assess:

• Political risks: Government stability, public policies, and geopolitical dynamics based on official reports, media, and public analyses.

• Regulatory risks: Legal frameworks, compliance requirements, and regulatory changes documented in governmental and industry sources.

• ESG risks: Environmental impacts, social practices, and governance structures drawn from corporate reports, NGOs, and public databases.

• Compliance risks: Exposure to international sanctions, anti-corruption regulations, and global standards, based on public lists and regulatory reports.

These reports are designed for clients seeking to launch or expand operations in emerging markets and high-risk jurisdictions, supporting strategic decisions in:

• Entry into new international markets.

• Expansion of corporate operations.

• Pre-investment or strategic partnership assessments.

• Planning for projects in regulated sectors, such as energy, mining, or infrastructure.

We offer these consulting services across the Americas, Europe, the Middle East, North Africa, and the Caribbean, adapting to our clients’ global needs.

Benefit: Our reports deliver comprehensive strategic foresight, enabling you to anticipate risks, make informed decisions, and reduce uncertainty in your international ventures using verified public information.

Client Feedback

Exceptional service that enhances corporate decision-making and risk management.

Issla Global Services provided crucial insights that shaped our market entry strategy effectively.

D.W.

New York

The meticulous intelligence and analysis provided were pivotal for our merger negotiations.

M.S.

San Francisco

★★★★★

★★★★★