EREV INTEL

Names can hide many things. Companies can obscure their true structure. Deals can look perfect on paper and collapse in reality.

We investigate what lies behind the surface. The digital trails, the behavioral signals, the connections that only become visible when you know where to look.

Clarity before commitment. Intelligence before exposure.

WHAT WE DO

Company Insight

We examine organizational structures, ownership layers and operational context — clarifying how a company presents itself versus how it actually functions.

Corporate structure analysis Beneficial ownership tracing Operational verification

Background Insight

Beyond criminal records and credit scores. We surface digital footprints, behavioral patterns and hidden connections that reveal who someone really is.

Digital footprint analysis Social & behavioral signals Association mapping

Hidden Asset Intelligence

We trace what others overlook. Property, holdings, undisclosed interests — mapped through layered analysis of public and accessible records.

Property & real estate tracing Corporate interest identification Undisclosed holdings analysis

Litigation Support

Intelligence that strengthens your position. We provide actionable insight on opposing parties, witnesses and relevant circumstances.

Opposing party research Witness background analysis Strategic intelligence briefings

Integrity & Risk Analysis

We identify exposure before it becomes damage. Legal, reputational and structural patterns — surfaced before they influence outcomes.

Reputational risk mapping Legal exposure indicators Early warning signals

Pre-Transaction Intelligence

Before you sign, invest or commit. We deliver clarity on the people and entities involved — ensuring you enter with open eyes.

Deal counterparty analysis Investment target vetting Partnership due diligence