COREDO > Corporate Services > OSINT Checks

OSINT Checks

OSINT Checks: Counterparty and Partner Screening via Open Sources

OSINT (Open-Source Intelligence) is the analysis of publicly available data to assess counterparty risks. This method identifies affiliated parties, litigation history, and red flags that standard checks might overlook. It is a key component of Enhanced Due Diligence (EDD) and meets EU AML and FATF requirements.

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Cost of the service
from 200 EUR

Jurisdictions We Serve

COREDO conducts OSINT checks for companies in 14 jurisdictions: Czech Republic, Estonia, Poland, Lithuania, Latvia, United Kingdom, Germany, France, Spain, Netherlands, Cyprus, Malta, Hong Kong, Singapore.

OSINT methodology is universal and includes analysis of public sources regardless of local regulator requirements.

OSINT Services Comparison Table

Service Type	Price	Timeframe	Coverage
Standard audit	EUR 200	3–5 days	Registries, licenses, PEP, sanctions
In-depth audit	EUR 500	5–10 days	+ legal disputes, media, financial risks
Subscription (simple)	EUR 25	1–3 days	From EUR 500/month
Subscription (complex)	EUR 50	1–3 days	From EUR 500/month

Case Studies

Case 01M&A Counterparty Screening, Czech Republic.

An Austrian investment fund initiated a EUR 5,000,000 acquisition in the Czech Republic. COREDO conducted an in-depth OSINT audit, uncovering undisclosed legal disputes and financial risks that formal registry checks missed. The fund cancelled the transaction at the due diligence stage, avoiding a EUR 5,000,000 potential loss and the associated regulatory exposure.

Case 02Ongoing EDD Monitoring, Cyprus.

A Cypriot PSP provider needed Enhanced Due Diligence for 200+ corporate clients on a recurring basis. COREDO implemented a monthly OSINT subscription (EUR 500/month) with targeted checks for each new client onboarding. The solution delivered a 30% reduction in compliance costs compared to individual one-time audits, while maintaining full regulatory coverage under EU AML requirements.

Case 03High-Net-Worth Client Onboarding, Switzerland.

A Swiss private bank needed enhanced OSINT screening for high-net-worth client onboarding across multiple jurisdictions. COREDO designed a bespoke screening protocol combining corporate registry analysis, adverse media monitoring, and UBO verification. The protocol reduced onboarding risk exposure by 35% and flagged two previously undetected sanctioned connections within the first quarter.

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What We Check

COREDO performs two types of OSINT checks:

I. Comprehensive Company Audit (Due Diligence)

One-time checks of legal entities to assess risks before a transaction, partnership, or investment:

Standard audit (EUR 200): verification in government registries, review of business activities and licenses, reputation analysis, disclosure of corporate structure, screening of management and beneficial owners against sanctions lists and PEP registries.

In-depth audit (EUR 500): standard package plus screening for connections to criminal structures, deep OSINT analysis of economic activity, and assessment of financial condition based on public data.

II. Targeted OSINT Checks on Request

Operational intelligence on specific subjects: job candidates, employees, suppliers, contractors, partners, clients.

Format	Subscription Fee	Simple Check	Complex Check
Monthly subscription	EUR 500/month	EUR 25	EUR 50
Prepaid package	EUR 500 (deposit)	EUR 50	EUR 90

All prices are quoted excluding VAT.

Who Needs OSINT Checks

The service is required in the following cases:

licensed financial companies (EMI, PSP, CASP) obligated to conduct EDD for higher-risk clients;

investment funds and asset managers — screening of investment targets;

companies before M&A transactions — due diligence of target company, its management, and beneficial owners;

business entering new jurisdictions — screening of local partners and counterparties;

HR departments — screening of candidates for key positions.

What You Receive

Upon completion of the check, COREDO provides a structured PDF report containing: executive summary of findings, identified risks classified by severity level, details for each information source, and recommendations for next steps. The report can be used as an internal compliance document or as an attachment to AML documentation.

Our Process

Task definition

determining the subject of the check (company or individual), depth of analysis, and timeframe.

01

Data collection

analysis of government registries, court databases, sanctions lists, PEP registries, media sources, and public financial data.

02

Analysis

systematization of collected data, identification of relationships, risk assessment, and formulation of conclusions.

03

Report

preparation of a structured PDF report with recommendations. Standard timeframe is 3–5 business days.

04

Our Experts

Grigorii Lutcenko

Head of Compliance at COREDO since December 2020, specializing in financial investigations. Grigorii coordinates OSINT checks within compliance programs, develops methodology for open source analysis, and ensures identification of hidden risks. Education: Metropolitan University Prague.

Pavel Kos

Leading attorney at COREDO specializing in legal support for due diligence and M&A operations. Pavel conducts legal expert review of counterparties, develops structure of comprehensive audits, and advises on documentation for transactions. Education: University of Finance and Administration, Prague.

COREDO Advantages

Transparent pricing

fixed audit costs: EUR 200 (standard) and EUR 500 (in-depth), with no hidden fees.

Subscription for regular checks

monthly subscription with favorable pricing for individual checks (from EUR 25 for simple).

Integration with compliance

OSINT checks complement KYC/KYB screening, AML audit, and legal due diligence.

Experience since 2016

9+ years of work with licensed financial companies across 8+ jurisdictions.

Structured output

PDF report with risk classification, suitable for submission to regulators or use in compliance documentation.

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OSINT Checks for Non-EU Jurisdictions

While COREDO specializes in European markets, OSINT methodology applies universally to compliance and due diligence in global jurisdictions. Two key non-EU regions require specialized OSINT approaches:

Canada

Verification of companies and financial institutions for compliance with federal standards.

FINTRAC Monitoring: Identifying “red flags” and ultimate beneficial owners (UBOs) for the preparation of Suspicious Transaction Reports (STR).
OSFI B-10 Audit: Verification of technology partners and suppliers through public registries and enforcement acts.
Corporate Screening: Verification of legal status in the federal CBCA registry and provincial lists.
Sanctions Control: Cross-checking against SEMA lists.

Cost: 250 EUR (includes CBCA registry, FINTRAC risk assessment, and sanctions screening).

Dubai and UAE

Comprehensive due diligence of crypto entities, FinTech, and traditional financial structures in Dubai (DIFC) and Abu Dhabi (ADGM).

VARA Licensing: Verification of beneficiaries and regulatory history for obtaining or renewing crypto licenses.
EDD for DIFC and ADGM: Screening against enforcement databases, director registries, and PEP lists.
CBUAE Control: Verification of counterparties against internal sanction lists and historical violations.
Identity Verification: Cross-checking corporate data via EIRS and Emirates ID.
Global Sanctions: Screening against UN, OFAC, and specific GCC lists.

Cost: 280 EUR (includes VARA, CBUAE, DFSA/ADGM registries, and GCC sanctions).

Frequently Asked Questions

How is OSINT checking different from standard KYC?

KYC is formal identification and verification of a client following established procedures. OSINT goes deeper: analysis of public sources reveals hidden relationships, legal disputes, negative publications, and financial risks that standard registry checks do not detect.

What data sources does COREDO use?

Government registries of legal entities, court and arbitration databases, international sanctions lists (OFAC, EU, UN), PEP registries, media archives and publications, public financial data, social networks, and professional platforms.

Is OSINT analysis compliant with GDPR and EU data protection regulations?

Yes. COREDO’s OSINT methodology relies exclusively on publicly available information — government registries, court records, officially published sanctions lists, and open media sources. No private data is accessed without legal basis. The analysis and report structure are designed to align with EU data protection principles, making findings suitable for regulated compliance and AML workflows.

What if OSINT reveals serious risks about a counterparty?

COREDO’s report classifies each identified risk by severity level with recommended next steps. Depending on the findings, COREDO can advise on whether to proceed, request additional documentation from the counterparty, restructure the transaction, or escalate to your compliance officer. For higher-risk findings, COREDO can also provide ongoing monitoring as part of a subscription arrangement.

Get a Consultation

Order an OSINT check of a counterparty or partner — we will conduct the analysis and prepare a report with recommendations.

+420 228 886 867 · info@coredo.eu · K Cervenemu dvoru 3269/25a, Prague, 130 00