.svg)
Let’s connect to explore how tailored intelligence can strengthen your decisions, reveal opportunities, and minimize uncertainty.
In-country analysts
Authorised Ukrainian sources
Reports in 10 working days
Molfar conducts Ukraine due diligence on companies, individuals, third parties and business relationships where a standard database check is not enough. We verify what is stated, map what is hidden, and identify the risks that may affect a hiring, investment, partnership, procurement or compliance decision.
Company profile, ownership structure, related entities, directors, management, public records, litigation history, media footprint and local risk signals.
Due diligence on Ukrainian business partners, suppliers, distributors, contractors, joint-venture candidates and other third parties to identify counterparty risk before signing, onboarding or entering a bid.
Corporate investigations for investments, M&A, procurement and strategic cooperation, including business model, key people, affiliations, financial exposure and reputational risk.
Background checks and individual due diligence on Ukrainian founders, executives, senior hires, employees and business-critical individuals before investment, hiring or cooperation.
Mapping of beneficial ownership, shareholder structures, offshore links, proxy ownership, related companies, undisclosed conflicts of interest and high-risk connections.
Screening against global and Ukrainian sanctions lists, PEP exposure, AML risk indicators, corruption links, adverse media and indirect exposure through companies, owners and networks.
You receive a source-referenced intelligence report, not a data dump. Depending on the scope, Molfar structures findings into a clear decision-ready format that your legal, investment, compliance or procurement team can act on.
A concise overview of the key findings, red flags, open questions and decision-relevant risks.
Verification of company records, stated biography, employment, education, public footprint and available registry data.
Beneficial ownership, related entities, shareholders, proxy structures, business partners, hidden affiliations and conflicts of interest.
Court cases, enforcement proceedings, insolvency indicators, tax liabilities, public financial signals and asset indicators where available.
Sanctions exposure, AML indicators, politically exposed persons, corruption links, adverse media and indirect exposure through companies or networks.
Findings are supported with source references and analyst context, with open questions to clarify before signing, hiring, investing or onboarding.
Tell us what you are assessing — a Ukrainian company, founder, employee, supplier, investment opportunity or business partner. Molfar will review the request and confirm the scope, timeline and possible outputs before any work begins.
.svg)
A senior analyst will respond directly — not a sales team.
Standard international providers can run a database check. Molfar reconstructs the Ukrainian risk picture from inside the environment — through language, local records, authorised specialist sources, field-tested methods and operational experience in high-uncertainty conditions.
Kyiv HQ, London office, UK-based communication and Ukrainian analysts on the ground.
Regional business, cultural and geopolitical nuance — not just translation.
Open, specialist and authorised restricted-access sources beyond standard global platforms.
OSINT, HUMINT, GEOINT, registry research, sanctions analysis and network mapping.
First-hand understanding of how records, companies, sanctions and risks shift in Ukraine’s active-conflict environment.
Source-referenced intelligence built for legal, investment, compliance and procurement decisions.
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.
