Corporate Due Diligence
Independent verification of companies, directors and counterparties before you partner, invest or transact — ownership, history and risk indicators drawn from public and open sources.
Ullr Intelligence Ltd provides confidential, desk-based investigation and open-source intelligence for solicitors, businesses and private clients — delivered to professional standards and full UK data-protection compliance.
Desk-based research and analysis drawing on lawful, open and public-record sources — structured into clear, usable intelligence.
Independent verification of companies, directors and counterparties before you partner, invest or transact — ownership, history and risk indicators drawn from public and open sources.
Lawful, proportionate background and credential checks on candidates and staff to support safer, better-informed hiring and HR decisions.
In-depth open-source intelligence profiles, corroborated across multiple sources and structured into clear, decision-ready written reports.
Analysis of publicly available online and social-media information (SOCMINT) to map an individual’s or organisation’s digital footprint.
Searches for negative news, sanctions exposure and reputational red flags across media and public records to protect your interests.
Lawful research and documentation to support solicitors and legal proceedings, with findings presented clearly and defensibly.
Assessment of online threats, harassment and risk exposure, with practical findings to inform protective and security decisions.
As a specialist desk-based practice, we work from verifiable sources rather than intrusion. Every engagement is proportionate, documented, and handled to the standards expected of a professional investigator.
We process personal data only where there is a clear lawful basis under UK GDPR, supported by a legitimate-interests assessment where needed.
We collect only what the matter requires, and retain it no longer than necessary under our retention policy.
Fees reflect time and expertise, not guaranteed results. We report findings transparently.
Tell us, in confidence, what you're trying to establish. We'll let you know honestly whether we can help and how we'd approach it.
Make a confidential enquiry