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Due Diligence & OSINT Services

Uncover the Truth. Mitigate Risk. Make Smarter Decisions.

Trusted by global brands, Fortune 500 leaders, and DAX-listed companies. Now available to law firms, banks, investors, and decision-makers across industries.

WHAT WE DO

We provide military-grade  Open Source Intelligence (OSINT) services to professionals who cannot afford blind spots in high-stakes decisions.

 

We help you:

 

✔   Investigate fraud or financial misconduct

✔   Vet suppliers, clients, or investors

✔   Check silent ownerships and UBOs

✔   Profile high-risk individuals

✔   Support litigation with reputation data

✔   Verify the integrity of donation recipients

✔   Validate asset ownership and media claims

✔   Conduct due diligence in complex geopolitical or cross-border environments

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What is OSINT?

Open Source Intelligence refers to the collection and analysis of legally accessible, public data. Around 90% of the intelligence used by governments and agencies is OSINT.

 

We don’t hack, break into systems, or use illegal methods. Instead, we extract data from: Company registries & court filings

 

  • Social media, media archives, and niche networks

  • Deep and dark web sources

  • Breach databases and metadata repositories

  • Specialized engines and non-indexed databases

 

But the real value is not just in gathering data — it’s in evaluating it.Anyone can collect thousands of data points. What matters is knowing what’s relevant, what’s missing, and what it means in context. That’s where our tradecraft comes in.

 

We assess and correlate fragmented, unstructured information to deliver clear, actionable intelligence—not just raw data dumps. This requires years of operational experience, formal training, and continuous adaptation to the dynamic OSINT landscape.

 

We constantly refine our sources, tools, and procedures to ensure your reports reflect reality, risk, and relevance.

WHAT YOU GET

Every engagement results in a fully sourced, timestamped, and legally compliant report. Typical deliverables include: 

 

✔   Identity & reputation profiles (individuals & companies)

✔   Ownership structures and global UBO tracing

✔   Legal proceedings, sanctions, insolvencies

✔   Dark web presence and breach data

✔   Social media and press analysis

✔   Network maps of affiliations and silent links

✔   ESG, geopolitical, and operational risk flags

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WHO WE SERVE

Our services are trusted across sectors and geographies:

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Law firms & litigation support teams

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Defense contractors & intelligence units

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Private equity, venture capital, and family offices

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Real estate brokers & luxury asset advisors

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Banks, asset managers & KYC/AML teams

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NGOs, foundations, and public-sector auditors

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HR departments & executive search firms

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Insurance & fraud detection teams

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WHY US

Proven track record with Porsche, Audi, Volkswagen 

Built by former military and intelligence professionals

Featured in Forbes on OSINT & cyber risk

Fully GDPR-compliant and discreet

Fast turnarounds (24–72h typical delivery)

Executive-ready reports for legal, HR, and compliance use

Need to verify someone or something—fast?

Our team delivers trusted insights in 24 to 72 hours. Discreet. Actionable. Reliable.

OSINT

Trusted by global brands, Fortune 500 leaders, and DAX-listed companies. Now available to law firms, banks, investors, and decision-makers across industries.

SCHWENK AG
The Circle 6
CH 8058 Zuerich
Schweiz
​
Telefon: +41 43 210 06 10
E-Mail: info@schwenk.ag
Website: www.schwenk.ag
​
HG-NR: CHE-402.246.560
(Kanton Sankt Gallen)
UID-NR: CHE-402.246.560
D-U-N-S: 480133372
Kantonales Steueramt St. Gallen​

Contact Us
Phone:   +41 43 210 06 10
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