Open-source research, adverse media screening, and structured reports with human review. Fast, evidence-led findings for businesses, legal teams, compliance teams, and recruitment agencies.
Structured, source-based reports for businesses, legal teams, compliance officers, and recruitment agencies that need to understand who they are dealing with. Our research is targeted, proportionate, and always documented.
Registration, ownership, directorship, filing history, and corporate structure review. Designed for onboarding, investment, and supplier verification.
Professional history, publicly recorded interests, media presence, and associated entity review for individuals in business and professional roles. Used by recruitment agencies, legal teams, and compliance officers.
Structured review of publicly available reporting, enforcement activity, litigation coverage, and negative media relevant to the subject and matter.
Tracing corporate structures, ultimate beneficial ownership, shareholder interests, and directorship history across relevant jurisdictions.
Review of publicly recorded court proceedings, regulatory findings, sanctions, and enforcement actions in relevant jurisdictions.
Comprehensive multi-subject, multi-jurisdiction reports for higher-stakes matters. Deeper source validation, wider review scope, and detailed risk analysis.
Complete the intake form and select your preferred depth of review. We receive your details immediately and work begins.
We conduct targeted research across 20 sources. You receive an email confirming your case is active and work has begun.
A structured draft report is compiled, reviewed, and approved by a senior investigator. No report is released without sign-off.
When your report is ready you receive a secure Stripe payment link by email. Payment is made before delivery.
On payment confirmation your PDF report is delivered immediately with a receipt. Turnaround is 24 hours to 5 business days depending on scope.
A fixed-fee quote is agreed before work begins. No upfront payment required — you pay only when your completed report is ready for release.
For basic background and reputational checks on a single subject.
For most company and individual due diligence matters.
For complex, urgent, or higher-risk matters requiring wider review.
For businesses that need ongoing subject monitoring, regular supplier checks, or a retained due diligence resource. Bespoke arrangements available. Contact us to discuss your requirements.
Final pricing depends on scope, jurisdiction, urgency, and the number of related parties reviewed. A fixed fee is agreed before work begins. Payment is made by secure Stripe link when your completed report is ready for release. All reports are delivered as PDF. Turnaround is 24 hours to 5 business days depending on scope. All prices are exclusive of VAT where applicable.
Want to see what a report looks like before you commission one? View a sample report extract →
We are not a software platform or an automated screening tool. We are an investigative service staffed by people who have spent careers in intelligence, investigations, and due diligence.
“Fast, evidence-led due diligence and adverse media research for businesses, legal teams, and compliance.”
Tracepoint Intelligence — Core service statementWe take privacy and data protection seriously — in how we handle your information and in how we conduct research. Our approach is built around GDPR principles including lawfulness, transparency, purpose limitation, and data minimisation.
Submit your case request and we begin work immediately. Pay only when your completed report is ready for release.
Complete the sections below and submit your case request. Work begins immediately. You will receive a payment link by email when your completed report is ready — no payment is required upfront.
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Confidentiality
All submissions strictly confidential. See our Privacy Notice.
Send us an initial inquiry below, or go straight to the intake form to submit a case request and pay securely online.
Tracepoint Intelligence is an investigations and due diligence service based in Ireland. We are the data controller in respect of personal data collected through this website and through our client engagement process. Contact for privacy matters: [email protected]
We collect only personal data that is reasonably necessary for the purpose for which it is collected. We may collect: contact and identity data (name, email, phone, company) when you submit an inquiry or intake form; engagement data (matter details, subject names, scope) to carry out the requested service; documents uploaded via the intake form, used solely for the engagement; and technical data (IP address, basic browser information) from standard web server logs, retained for a limited period for security purposes only.
We rely on one or more of the following lawful bases depending on the context: pre-contractual steps or contract performance; legitimate interests; consent where specifically sought; and legal obligation where required by law.
We use personal data collected through this website solely to: respond to inquiries; prepare scope confirmations and quotes; carry out the services you have requested; process payments via Stripe; maintain appropriate records of our work; and comply with applicable legal obligations. We do not use your data for marketing without your consent. We do not sell your data or share it with third parties for their own purposes.
Payments are processed by Stripe. Tracepoint Intelligence does not store card details. Stripe’s processing of your payment data is subject to Stripe’s own privacy policy and terms.
We retain personal data only for as long as is necessary. As a general guide: inquiry-only data is retained for a limited period following the inquiry; engagement data is retained for a period appropriate to our professional and legal obligations, typically seven years from completion of the engagement; data that is no longer required is deleted or anonymised on a structured schedule.
Under the GDPR you have the right to access, rectification, erasure (in certain circumstances), restriction of processing, objection to processing, and data portability where applicable. To exercise any of these rights, contact [email protected]. We will respond within one month of receiving a valid request.
If you have concerns about how we handle your personal data, you may raise them with us in the first instance. If you remain dissatisfied, you have the right to lodge a complaint with the Irish Data Protection Commission at www.dataprotection.ie.
This website does not currently use non-essential cookies or tracking technologies. Standard web server logs may record IP addresses for security purposes. If non-essential cookies are introduced in future, a compliant consent mechanism will be implemented and this notice updated accordingly.
Tracepoint Intelligence provides investigative due diligence and background research services. Reports are based on open-source, client-supplied, and lawfully accessed subscribed sources. They are for business decision support and informational purposes only. Reports are not legal advice, definitive legal findings, regulatory determinations, or audit outputs.
The completeness and accuracy of findings is subject to the availability, reliability, and coverage of sources at the time of the engagement. We will note in each report where material limitations exist.
A fixed-fee quote is agreed before work begins. No upfront payment is required. When your report is complete, reviewed, and approved by a senior investigator, you will receive a secure Stripe payment link by email. The report is released upon payment confirmation. Additional fees for scope changes, additional subjects, jurisdictions, or urgent turnaround will be notified and agreed before the additional work is carried out.
Tracepoint Intelligence uses AI-assisted tools to support research, data analysis, and report drafting. This is disclosed to clients in the interests of transparency. The use of such tools does not diminish the professional quality or human oversight applied to every engagement. All reports are reviewed, edited where necessary, and approved by a qualified investigator before release. No report is issued automatically or without human sign-off.
By submitting an intake form and making payment, the client confirms that: the information provided is accurate to the best of their knowledge; they are entitled to share any materials provided; the purpose of the engagement is lawful; and the report will be used only for the stated purpose.
Tracepoint Intelligence treats all client and matter information as strictly confidential. Reports should not be disclosed to third parties without our prior agreement, except as required by the client’s own legal or regulatory obligations.
Tracepoint Intelligence reserves the right to decline, pause, or withdraw from any engagement that is, in our reasonable assessment, unlawful, unethical, disproportionate, outside our scope of competence, or incompatible with our professional obligations. Where prepayment has been made and work cannot proceed, we will discuss refund arrangements with the client on a case-by-case basis.
Our liability to clients is limited to the professional quality of the work carried out within the agreed scope. We do not accept liability for decisions made by clients on the basis of our reports, for losses arising from source limitations or unavailability of information, or for circumstances outside our control.
These terms are governed by the laws of Ireland. Any disputes shall be subject to the jurisdiction of the Irish courts.
Submit your case details using our intake form. Work begins immediately and you pay only when your completed report is ready. No upfront payment required.
Disclaimer: Tracepoint Intelligence uses AI-assisted tools to support research and report drafting. All reports are reviewed, edited where necessary, and approved by a qualified investigator before release. No report is issued without human sign-off. Reports and findings are based on open-source, client-supplied, and lawfully accessed subscribed sources. Findings are subject to source availability and limitations. Reports are for business decision support and informational purposes only and do not constitute legal advice, definitive legal findings, or regulatory determinations. Tracepoint Intelligence is an Irish-based investigations and due diligence service. We are not a law firm and do not provide legal advice. Payment is requested by secure Stripe link on completion of your report. No upfront payment is required.