Local-language research across Ukrainian, Russian, and English sources
Access to registries, including closed databases unavailable to global platforms
Delivered in 10 working days, with analyst context — not just raw data
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Давайте обговоримо, як запит на перевірку(due diligence) може зробити ваші рішення надійнішими, виявити нові можливості та мінімізувати невизначеність.
Criminal records, court filings, education, employment history, and media footprint across Ukrainian, Russian, and English-language sources.
Full ownership mapping, including offshore structures, hidden affiliations, and undisclosed conflicts of interest.
Active and past court cases, enforcement proceedings, tax liens, asset freezes, and bankruptcy records.
PEP screening, corruption links, and adverse media in local-language sources that international platforms don't index.
Ukraine Sanctions Screening against global and Ukrainian sanctions lists, including indirect exposure through corporate chains and personal networks.
Business network analysis and detection of undisclosed connections to sanctioned or high-risk entities.
We support organisations that need reliable intelligence before making consequential decisions.
Contact our team. We'll scope the investigation and confirm what's achievable before you commit.
Molfar Intelligence delivers multi-layered, evidence-based insights that support confident decision-making across all intelligence domains:
Our analysts have access to registries, courts, press, and sources that no remote platform can replicate.
We know which records have moved, which structures have changed, where the information gaps are, and how to fill them.
We've built our own research infrastructure, including access to databases and tools developed specifically for the regional environment.
Across corporate, individual, and strategic intelligence mandates since 2019.
We work with organisations globally and understand what international compliance and legal teams need from a report.
We have the track record, the methodology, and the in-country presence to deliver where others can't.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
Clarity. Strategy. Security.
