Enhanced Due Diligence & Background Checks

At Necean Strategic Advisory, we specialise in enhanced due diligence founded entirely on open-source intelligence (OSINT) and documentary research. Our investigations provide clients with a clear, evidence-based view of counterparties, investments, and transactions, helping them identify and mitigate regulatory, reputational, and integrity risks before they escalate.

We assist investors and corporations in evaluating acquisition targets, joint-venture partners, suppliers, and senior executives across multiple jurisdictions. Each project is tailored to the client’s needs — whether verifying beneficial ownership, tracing corporate affiliations, or uncovering litigation, sanctions, or media exposure that could affect a deal or relationship.

Our multilingual research capabilities — including Dutch, Greek, and French — allow us to examine a broad range of regional and sector-specific data sources with precision and context. Using verified corporate filings, litigation records, regulatory disclosures, and media archives, we build a comprehensive picture of counterparties’ activities, networks, and reputation.

Necean’s reporting goes beyond simple information gathering. We present findings clearly so clients can act with confidence. Our work supports compliance with anti-bribery, anti-money-laundering (AML), and sanctions regulations, aligning with best practice in governance, risk management, and ESG screening.

By combining rigorous research, analytical depth, and regional expertise, Necean helps clients make informed, defensible decisions — protecting both their commercial interests and their reputational integrity in complex global environments.