Features
A scalable solution
for every information need.
DeepSearch Intelligence™ provides four levels of intelligence reports for the analysis of companies worldwide, adaptable according to the required depth and operational context. All services are available online in real time and are specifically designed to meet information needs in the finance and legal sectors.
DeepSearch Intelligence™
STARTER
LEVEL 1 - BASIC SCREENING
Target
Micro-enterprises, professional firms, consultants, HR, small compliance operators
Purpose
Initial preliminary informational check on natural or legal persons, aimed at identifying evident risk signals before initiating more costly in-depth assessments
What it includes
- Access to the platform INSIDE DeepSearch Intelligence™ (web)
- Up to 20 report / searches per year¹
- Natural persons or legal entities
- Analysis Basic OSINT on public and lawfully accessible sources
- Consultation of essential public registers (where available)²
- Collection and normalisation of the main personal and corporate identifiers (name, country, address, postal code, legal status, national identifiers where available)
- Check first-level multilingual adverse media
- Screening PEP & international sanctions – basic level
- Export PDF
- Disclaimer & accountability standard
- Initial onboarding and training
- Telephone/email support Mon–Fri | 09:00–18:00
Output
- Evidence of any primary alerts
- Clear indication of absence / presence of risk signals
- Concise informational report
Typical use
Pre-screening, quick assessments, low-impact preliminary analyses
DeepSearch Intelligence™
STARTER
LEVEL 2 - STANDARD SCREENING
Target
Structured SMEs, law firms, M&A boutiques, financial services companies
Purpose
Structured analysis for an initial assessment of the reputational, legal/regulatory and relational risk profile of the subject
What it includes
- Access to the platform INSIDE DeepSearch™ (web)
- Up to 80 report / searches per year¹
- Natural persons or legal entities
- OSINT advanced with source correlation
- Consultation of **public and Chamber of Commerce registers (national and international)**²
- Full normalisation of key identifying data
- Analysis structured multilingual adverse media (local + international)
- Screening PEP & multi-level sanctions
- Initial relevant connections (corporate or personal) where emerging
- Export PDF
- Disclaimer & accountability standard
- Initial onboarding and training
- Telephone/email support Mon–Fri | 09:00–18:00
Output
- Structured informational profile
- Highlighting of alerts and inconsistencies
- Contextualisation of results
Typical use
Customer and supplier onboarding, compliance standard, initial decision support
DeepSearch Intelligence™
STARTER
LEVEL 3 - ADVANCED SCREENING
Target
Smaller banks, insurance companies, compliance firms, structured corporates
Purpose
Assessment in-depth of reputational, regulatory and exposure risk, with analysis that is multi-level and contextual
What it includes
- Access to the platform INSIDE DeepSearch™ (web)
- Up to 300 report / searches per year¹
- Natural persons or legal entities
- In-depth OSINT multi-source
- Extended analysis of official, corporate and documentary registers²
- Advanced normalisation of identifying data
- Advanced multilingual adverse media
- Screening PEP, sanctions and extended watchlists
- Analysis of direct and indirect relationships
- Highlighting of recurring risk patterns
- Export PDF
- Disclaimer & accountability standard
- Initial onboarding and training
- Telephone/email support Mon–Fri | 09:00–18:00
Output
- Structured analytical report
- Summary of the main risk factors
- Indicators of direct and indirect exposure
Typical use
Reputational Due diligence, enhanced AML / Third Party Risk, high-impact decisions
DeepSearch Intelligence™
STARTER
LEVEL 4 - STRATEGIC SCREENING
Target
Large groups, banks, multinationals, funds, Big4, Authorities
Purpose
Informational support for complex decision-making processes in multi-jurisdictional, regulated or high reputational exposure contexts, including M&A scenarios, litigation, internal enforcement, compliance investigations and risk governance
What it includes
- Access to the platform INSIDE DeepSearch™ (web)
- Up to 1.000 report / searches per year¹
- Natural persons or legal entities
- OSINT multi-dimensional with advanced correlation
- Comprehensive analysis of registers, documents and official sources²
- Extended normalisation of identifying data
- Investigative adverse media (multi-jurisdiction, multilingual)
- Screening PEP, sanctions and extended watchlists
- Advanced mapping of relational networks
- Analysis temporal and evolutionary analysis of risk signals
- Export PDF
- Disclaimer & accountability standard
- Initial onboarding and training
- Telephone consultation with an OSINT Analyst
Output
- Structured report for decision support
- Highlighting of the main risk scenarios
- Traceability of sources and technical accountability
Typical use
Organizations that require a broad, contextualized, and traceable view of risk in complex, multi-jurisdictional scenarios.
MarketReach Module
DeepSearch Intelligence™ MarketReach:
Lead Intelligence and Market Development.
DeepSearch Intelligence™ is not just an investigative and verification tool: with the MarketReach module, it transforms into a strategic solution for generating business opportunities. We offer a customized service to identify new potential clients, analyze market segments, and support commercial development worldwide. Through integration with advanced contact intelligence sources, the platform enables the identification of target companies and, upon request, direct contacts of decision makers.
DeepSearch Intelligence™
MarketReach BASE
Included in the subscription
IDEAL FOR:
- Supplier scouting
- Exploring new markets
- Sales planning
CONTENTS:
- Custom lists of companies by sector, country, size and rating
- Sector mapping for competitive analysis and positioning
- Segmentation for national and international sales campaigns
- Output in Excel or PDF
DeepSearch Intelligence™
MarketReach CONTACT+
Optional paid service
IDEAL FOR:
- Lead generation for B2B sales
- Support for internationalisation
- Activation of sales networks and distribution channels
- Intelligence for outbound campaigns
CONTENTS:
- In‑depth search for direct contacts (email, phone, social) of corporate decision makers
- Identification of digital profiles and potential decision makers
- Automatic matching between company data and online presence
- Delivery of verified data in ready‑to‑use format (Excel/CRM)
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DeepSearch Intelligence™ MARKETREACH BASE
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DeepSearch Intelligence™ MARKETREACH CONTACT+
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Customized company lists by sector, country, size, and rating
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Sector mapping for competitive analysis and positioning
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Segmentation for domestic and international commercial campaigns
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Output in Excel or PDF
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In-depth search for direct contacts (email, phone, social) of company representatives
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Identification of digital profiles and potential decision makers
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Automatic matching between company records and online presence
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Delivery of verified data in ready-to-use format (Excel/CRM)
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Contact Us
Request a
free demo.
Discover how DeepSearch Intelligence™ can make a difference in your business.
Address:
Via Serafino Balestra 27,
6900 Lugano – Switzerland
Contact:
Email: ask@deepsearch.ch
Phone: +41 (0) 91 210 89 89
