Tritrace services

We'll find everything that's hidden. Make a quick check-up, order a preliminary or comprehensive investigation.

Core workstreams

A set of hypotheses for evaluating a person, company, or transaction without a heavy investigative cycle.

Rapid check
A set of hypotheses for evaluating a person, company, or transaction without a heavy investigative cycle.
Risk assessment
We highlight the risks of sanctions, risks in the supply or work with counterparties.
Short conclusion
We prepare a concise output for deciding whether to proceed, stop, or investigate further.

A complete analytical report — assets, connections, jurisdictions, beneficiaries, movements of persons: all information based on verified data.

Assets and links
We disclose corporate structures and look for real beneficiaries in dozens of jurisdictions, from Australia to Japan. We carefully check and recheck the data sources.
Source verification
We cross-check registries, media, court materials, and open-source records.
Evidence base
We collect data and conclusions in an understandable format for the management team.

Identification of ultimate beneficial owners, nominee structures, related parties, and signs of hidden control.

Ownership chains
We will show who really influences a company, asset, transaction or decision — not only the formal owners, but also hidden connections, intermediaries and control centers.
Affiliated parties
We collect a map of people, companies, jurisdictions, financial and political connections so that the client sees not a set of disparate facts, but a structure of influence.
Hidden control
This is a tool for those cases when you need to understand who you are actually dealing with, where the risks are and through whom you can make strategic decisions.