Molfar Intelligence Firm

OSINT research experience for clients in the Finance, E-commerce, Government, Legal, and IT industries

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Our services

Background Check Services

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Our services

Litigation Support Services

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Risk Consulting Services

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Market Research Services

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Strategic Communications Services

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Military Intelligence

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Our services

Regulatory Compliance Risk Management

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сlients in 60+ countries

no cooperation — only independent expertise

Media about us

Molfar team’s cases

/01

A Background Check of a Russian Businessman Vladimir Yevtushenkov

Complied a person of interest profile about a Russian businessman Vladimir Yevtushenkov, including findings about sanctions, money laundering schemes, overseas properties, assets, relations, etc.

2022

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Politics

/02

Global Market Research of Propulsion Systems

Analyzed development drivers for the satellite propulsion systems market, the efficiency of the systems, the market potential, evaluated the competition, etc.

2024

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Space

/03

IT Market Research in Ukraine

Studied the dynamics of the Ukrainian IT market in terms of revenue, median salaries, growth rates in comparison to neighbouring countries, the governmental impact, IT education, etc. Made predictions about the future of the domain based on the research results.

2024

/

ІТ

/04

Global Clinical Coding Assistance Software Market Research

Identified product features, approach to AI implementation, geo coverage reach, prominent cases, distribution methods, pricing, etc. of 15 clinical coding assistance software companies.

2023

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IT

/05

Music Market Research in Ukraine

Studied the representation of Russian artists on Ukrainian music charts. Identified how much taxes are paid by these artists and their labels.

2023

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Music

/06

A Background Check of a Politician, Sergei Narishkin

Exposed the Hungarian ties of a Russian politician Sergei Narishkin who is currently under sanctions for his involvement in the Russian aggression against Ukraine.

2022

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Politics

/07

IT Course Market Analysis in Ukraine

Analyzed the successfulness of various Ukrainian IT courses based on turnover rates, website traffic, monthly unique visits, etc. The findings were used to introduce an assumption of why course attendance rates have decreased.

2023

/

Education, IT

1500 successful cases for clients in

Areas in which we provide services

01

Cybersecurity

02

Crypto

03

Energy Sector

04

Finance

05

Retail

06

Politics

07

Investment

08

IT

09

Marketing

10

Law

11

Military

12

Pharmacy

Our partners

About Us

Molfar Intelligence Firm (Molfar Limited) is a private intelligence agency from Ukraine. We’ve been conducting business consulting, data analytics, and in-depth due diligence of counterparties and companies using OSINT since 2019.

/01

1500

+

investigations

/02

200

+

OSINT tools

/03

1000

+

media mentions

/04

700

+

proprietary databases

/05

70

+

team members

*2024 data

Specialties

/01

CONSULTING

We help businesses and government agencies make informed decisions based on open-source and human intelligence.

/02

BACKGROUND CHECK

We conduct in-depth checks on companies and individuals — their history, connections, legal records, and potential partnership risks.

/03

INVESTIGATIONS

We uncover corruption schemes, links to sanctioned or high-risk partners, and hidden assets.

/04

FACT-CHECKING

We verify facts in media, political statements, corporate communications, and government bodies.

We welcome collaborations and new partnerships

For any inquiries, please feel free to email us or leave a message here — we’ll respond to you shortly.

Where did you hear about us:

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FAQ

/ 01

Who Are We?

Molfar Intelligence Firm is a private intelligence agency. We conduct research, verify data, and provide actionable analytics and decision-making support.

We specialize in both open-source and proprietary intelligence, fact-checking, network, and event analysis. All operations comply with the laws of the country where they are performed.

/ 02

Who Do You Work With?

We collaborate with businesses, government institutions, international organizations, foundations, and journalists. We never disclose data and research findings without explicit consent.

/ 03

In What Locations Do You Operate?

Molfar operates globally and has investigative experience in 60 countries. Our core expertise lies in the markets of the CIS, the USA, the United Kingdom, China, and Israel, where we have the most extensive access to administrative databases and company profiles. However, we do not cooperate with representatives of authoritarian and despotic regimes.

/ 04

Does Molfar Provide OSINT Training?

Тhe Molfar Intelligence Institute offers both theoretical and practical training. Our senior researchers prepare analysts and OSINT specialists. You can find more details on our OSINT courses on the Molfar Intelligence Institute.

/ 05

How Can I Submit a Request?

Contact us by phone+380667802867, send an email to info@molfar.com or submit your inquiry via one of our social media channels (Facebook, LinkedIn).

/ 06

When Will I Receive the Report?

The delivery time ranges from 1 business day to 1 month, depending on the service. There is also an ASAP option available for an additional 50% urgency fee. You can find full details and timelines on the service page.

/ 07

Do You Work Anonymously?

Yes. Our intelligence agency ensures full client confidentiality and does not disclose sources or any data without written consent.

We only publish case studies that are pre-approved by the client or created for public access as part of our social mission.

/ 08

How Much Do Your Services Cost?

Each request is evaluated individually. The final price is determined after we analyze the scope and complexity of the task. Contact us by phone +380667802867 or send an email to info@molfar.com.

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