Services – Dynamics International

Open-source intelligence

A basic due diligence solution for time-sensitive KYC, regulatory and compliance requirements. Our open-source intelligence (OSINT) research covers relevant and jurisdictional public, government and legislative databases, media, social networks, archived and historical records and country or language specific information universe in order to identify the required information and to create profiles with decision-making value and depth.

∘ Individual / Corporate Profile Summary
∘ Employment and Education History and Verification
∘ Shareholdings and Directorships
∘ Corporate Records, Financials and Licensing
∘ Civil and Criminal (if public) Litigation
∘ Regulatory and Sanctions Checks
∘ Media and Social Networks Analysis
∘ Political Exposure Analysis
∘ Red Flags and Risk Exposure

Open-source intelligence

∘ Individual / Corporate Profile Summary
∘ Employment and Education History and Verification
∘ Shareholdings and Directorships
∘ Corporate Records, Financials and Licensing
∘ Civil and Criminal (if public) Litigation
∘ Regulatory and Sanctions Checks
∘ Media and Social Networks Analysis
∘ Political Exposure Analysis
∘ Red Flags and Risk Exposure

Human source intelligence

Enhanced due diligence that is best suited for the M&A, market entry and competitive or shareholder activism cases. We conduct discreet or direct human source intelligence (HUMINT) through network of over 140 HUMINT collectors by selecting relevant human sources with confirmed and valuable insights. Every source is pre-approved by our clients, engaged strictly on voluntary basis and with no false pretext approach or disclosure risks. Our HUMINT reports do not just answer the questions – we focus on full clarity of any information gap in order to discover the subjects’ overall reputation, background, potential risks for companies, individuals or developments in which our clients have legitimate interest in.

∘ Professional and Personal Reputation Insights
∘ Behavioral Profiling and Analysis
∘ Legal Exposure Information
∘ Business Practices, Culture and Performance Understanding
∘ Strengths and Weaknesses Insights
∘ Legal Cases, Allegations and Incidents Insights
∘ Political, Criminal and Regulatory Comments
∘ Risk Indicators and Objective Overall Opinion

Human source intelligence

∘ Professional and Personal Reputation Insights
∘ Behavioral Profiling and Analysis
∘ Legal Exposure Information
∘ Business Practices, Culture and Performance Understanding
∘ Strengths and Weaknesses Insights
∘ Legal Cases, Allegations and Incidents Insights
∘ Political, Criminal and Regulatory Comments
∘ Risk Indicators and Objective Overall Opinion

Competitive, M&A and market intelligence

Knowing the competition, the market and the factors of influence is half-won battle. We serve private and institutional investors, businesses and HNW clients with competitive intelligence, investigations and analytics that minimize risks, avoid surprises and position their interests with advantage over others.

∘ Competitors Mapping and Profiling
∘ Product and Customer Research, Analysis and Monitoring
∘ Supply Chain Intelligence, Due Diligence and Compliance Monitoring
∘ Disruptive Technologies and Factors Analysis
∘ Regulatory, ESG and Legal Profiling
∘ Partners / Executives / Representatives Reputational Profiling
∘ Market, SWOT and PESTLE Analysis
∘ Site Surveys and Assets Valuation

Shareholder activism
intelligence

Shareholder activism intelligence

We select the appropriate combination of legitimate intelligence collection tools in support of activist investors or companies that seek protection from unethical shareholders activism. We provide proxy selection and checks, litigation intelligence, public campaigns support and shareholder resolutions support.

∘ Reputation, Red Flags and Negative Impact Investigations
∘ Fiduciary and Conflict of Interest Analysis
∘ Market Opinion Analysis
∘ Behavioral Profiling and Analysis
∘ Regulatory, ESG and Legal Impact Analysis
∘ Activism Outcome SWOT Analysis

Real-Time monitoring

The dynamics of the current technology, media and risks sometimes change in matter of hours. We provide real-time intelligence and analysis in matter of minutes. Our 24/7 monitoring of over 300 open sources, media and databases gives our clients real-time tracking, analysis and reporting capability for both situational awareness and immediate action. The monitoring universe is defined by our clients, or if presented with the requirement, we can provide customized monitoring approach

∘ Due Diligence, KYC and Risk Status Tracking
∘ Business, Market and Industry Profiles and Developments
∘ Customized PR, Brand and Intellectual Property Monitoring and Impact Analysis
∘ Negative Social Networks and Media Exposure and Impact
∘ Media and Press Clipping
∘ Geopolitical, Security and Threat Developments

Real-Time monitoring

∘ Due Diligence, KYC and Risk Status Tracking
∘ Business, Market and Industry Profiles and Developments
∘ Customized PR, Brand and Intellectual Property Monitoring and Impact Analysis
∘ Negative Social Networks and Media Exposure and Impact
∘ Media and Press Clipping
∘ Geopolitical, Security and Threat Developments

Corporate counterintelligence & risk management

We combine awareness, readiness and prevention methodologies in order to protect our clients’ businesses, assets and plans from negative, unethical and illegal attacks by competitors, insiders or malicious large domain players. We implement detailed analysis, red-team penetration testing and risk management to identify the vulnerabilities and safeguard our clients’ interests.

∘ Conflict of Interest Analysis
∘ Senior Executives Risk Profiling
∘ Recruitment Vetting Due Diligence
∘ Intellectual Property Safeguards and Protection
∘ Organizational Penetration and Vulnerabilities Testing
∘ Risk Management Implementation

Strategic intelligence

Our strategic intelligence service is a one-stop global resource for companies, boards and executives that rely on long-term and strategic insights and perspectives in their decision-making. We track and analyze geopolitical, macroeconomic and social developments and their impact on capital projects, strategic growth and industry perspectives in order to identify the most likely scenario, the opportunities and the risks.

∘ Strategic Risk Analysis and Mitigation
∘ Technology, ESG and Compliance Factors Analysis
∘ Emerging and Disruptive Developments Analysis
∘ Defense and Security Analysis
∘ Geopolitical, Macroeconomic, Markets Analysis
∘ Daily Strategic Intelligence Briefs

Advisory and consulting

Customized services for the private and public sector with specific focus on understanding the real picture, the opportunities and the risks and the best approach forward. We help businesses, boards, development teams, executives, government agencies and NGOs by analyzing and understanding the problem and the atmospherics and advising on optimal solutions and implementation. We don’t just “consult”, we carry the responsibilities and risks for our clients.