Know who you're dealing with
Obel Research produces due diligence intelligence products. We are expert investigators, researchers, and compliance professionals with the technology, sources, and know-how needed to minimize your exposure to internal and external risks, and maximize your access to business-critical insights.
What We Do
Open Source Intelligence
We discover, collect, and assess information from sources such as data breaches, social media, public records, and geospatial data to level-up your decision making process.
We derive intelligence from every corner of the internet landscape, distilling ever-expanding troves of public data into concise findings and guidance. Whether you’re working to address security threats, data loss, internal fraud, or executive protection, we can help.
Enhanced Due Diligence
We provide screening, due diligence, and investigation services to help your business meet its regulatory requirements and identify potential business, reputational, and security risks posed by your third parties, whether they're customers, vendors, suppliers, investments, donors, or partners.
Our work is designed to help you best comply with Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) policies, sanctions administered by the Office of Foreign Assets Control (OFAC), and the Foreign Corrupt Practices (FCPA), UK Bribery, and USA Patriot Acts.
Where We Thrive
Emerging Markets Prowess
Zero-Trace,
Zero-Intrusion
Built to Withstand
Scrutiny
When seeking information in unfamiliar markets, tried-and-true research methods often fail to translate. We thrive in emerging and frontier markets where traditional sources of business and risk intelligence are either incomplete, inaccurate, or simply unavailable.
Privacy is at the core of everything we do. From our research methods and data handling processes, to the information we disclose in our products — everything we touch has been designed to protect the privacy of our clients and your investigative subjects.
We understand that one incident is all it takes to damage your business’s profitability, reputation, or regulatory footing. That’s why each research product we deliver demonstrates a clear audit trail and adheres to strict, consistent quality standards.
Who We Are
Digital targeters,
global investigators, compliance professionals
Obel Research is built on extensive experience supporting sensitive investigations and high risk due diligence efforts in heavily regulated industries. Our work is marked by deep investigative know-how and unrivaled understanding and leveraging of web technologies.
Discuss your research needs with us
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