An OSINT check is the collection and analysis of publicly available information (registries, media, open sources) to assess risk. It is ordered before a deal, investment, or contract signing—to screen a counterparty, reputation, sanctions, and compliance risks.

We provide due diligence, counterparty screening, KYC/AML checks, sanctions screening (EU/US/UN and others), PEP screening, beneficial ownership (UBO) checks, court-case analysis, media exposure analysis, toxic connections, and reputational risk assessment.

Express Due Diligence is a rapid company/person screening for quick partnerships or M&A. It typically includes: sanctions and PEP checks, core connections, media analysis, initial assets/structure, key risk indicators, and a short Risk Snapshot to support a decision.

Full Risk Profile is an in-depth audit of reputational, financial, and political risks typically used in complex/high-risk transactions. It may include: hidden beneficiaries, offshore structures, criminal background, deeper financial analysis, and mapping of links and interaction networks.

Yes. The Investor Pack is a specialized report focused on ESG and compliance: integrity, tax transparency, compliance requirements (including FATF-related risk signals within available open sources), and key conclusions for the investor/donor.

Yes. We provide sanctions compliance: screening against international sanctions lists, sanctions risk assessment, PEP screening, and analysis of corruption/toxic connections based on open data with multi-source verification.

Yes. We analyze ownership structures, affiliated companies, directors, nominee layers, and interaction networks. Graph Intelligence helps reveal hidden links between beneficiaries, assets, and offshore structures—where standard checks only see surface-level data.

Yes. For financial institutions and compliance teams, we prepare KYC/AML-oriented client checks using OSINT: sanctions, PEP, reputational risks, related persons/companies, public registries, and media sources. The format and depth depend on your risk policy.

We operate strictly within the law and use “white OSINT” principles (legal open sources). In many cases, results can be used as part of the evidence base (depending on jurisdiction, procedure, and how materials are documented). If needed, we can structure materials for legal work.

We work with government registries and public databases, court decisions, media and news, social networks (SOCMINT), archives, and—when required—digital footprint analysis and risk signals in the Deep/Dark Web, within legal and compliance boundaries.

Confidentiality is a core principle. We minimize data, use secure channels and internal access controls. The website states a Zero-Knowledge/Zero Trust approach and alignment with security standards (GDPR-ready, ISO/IEC 27001). Storage/retention details are agreed per project.

Yes. We can set up continuous monitoring (subscription) for a portfolio of assets/counterparties: ownership changes, new court cases, entries in risk registers, regular digests, and alerts. This is convenient for compliance, audit, and investors.

Yes. We support legal teams in case preparation: OSINT evidence collection, analysis of published court decisions, screening of parties/witnesses, and tracing publicly identifiable assets and connections. We tailor deliverables to procedural needs.

Yes. We provide competitive intelligence, market and competitor analysis, reputation monitoring, and risk identification in supply chains and partnerships. This helps businesses make decisions based on verified data rather than assumptions.

Yes. For projects in strategic raw materials and exports, we support export control compliance, supply-chain due diligence (OECD), ESG/EITI approaches, and regulatory risk assessment. We also assist with licensing/permits and preparing documentation to meet partner requirements.

Yes. UKRLAW supports R&D and technology projects: legal analysis, IP audit and registration, agreements (NDAs, licenses, technology transfer), adaptation of documents for foreign counterparties, and legal preparation for investments and grant programs.

We provide comprehensive legal services for businesses in Ukraine: corporate law, business structuring, contract law, litigation, interaction with regulatory authorities, and support for projects with elevated regulatory risk.

Subscription-based legal support is a format of ongoing legal assistance for businesses: contracts, consultations, correspondence, standard requests, risk control, and day-to-day operational support. It suits companies that need predictable legal coverage without maintaining an in-house team.

Yes. We help businesses prepare for inspections, form a legal position, respond to requests, systematize documents, and reduce regulatory risk. The format depends on the subject of the inspection and the authority’s mandate.

In critical minerals and rare earth exports, legal support typically includes: export control and regulatory requirements, verification of origin and supply chain, legal review of contracts/certificates/permits, and compliance risk assessment against international standards (including OECD/EITI).

We support investment and grant programs: eligibility checks against donor/investor requirements, financing structuring, preparation of application forms and policies, legal narratives, implementation plans, communications, and responses to requests during review.

Yes. We deliver IP audits, formalization of rights to R&D results, preparation of license agreements, technology transfer agreements and NDAs, and legal adaptation of documentation to partner and investor requirements. The format depends on the product (SaaS, industrial solutions, know-how, etc.).

We provide legal support in military law matters: payments and compensation, appeals against VLK (Military Medical Commission) decisions, obtaining UBD (combatant) status, defense in criminal and administrative proceedings, and other issues related to military service.

Yes, within applicable law. We analyze your situation, review the available grounds/documents, prepare a legal position, and draft the necessary submissions. Recommendations depend on the person’s status and the current border-crossing rules.

Yes. We support international projects and can prepare materials/reporting in Ukrainian or English, adapting documents to foreign counterparty requirements and partner compliance expectations.

To start, a minimal set is enough: company name/EDRPOU code or full name, country/city (if available), links to a website/profiles, a brief screening purpose (deal, investment, compliance, dispute), and the deadline. We then clarify the scope and agree on the output format.

Pricing depends on depth, urgency, and jurisdictions. The website describes typical formats: Risk Snapshot (48–72 hours), Full Risk Profile (7–14 days), Investor Pack (ESG/Compliance), and Monitoring (subscription). After a brief, we confirm scope and budget.

Before starting, we run a basic conflict-of-interest check and agree the engagement boundaries. If needed, we set internal access restrictions and document confidentiality terms in the agreement.

The website includes a legal chat. It is used for initial navigation and clarifying the request, and in complex cases—for preliminary data structuring and faster preparation of materials. Final conclusions are supported by source verification.

We combine automation (AI/analytics tools) with expert verification (Human–Machine Teaming) and cross-validation of facts via independent sources. This reduces the risk of errors and increases the practical value of conclusions for deals, compliance, and litigation.