Coporate Intelligence

Safeguard Your Business through Comprehensive Checks

Projectum Group specialise in uncovering online activity on the surface, deep, and dark web. Conduct checks on third party vendors, employees, or potential candidates to ensure your risk tolerances aren’t exceeded.

At Projectum Group, we provide corporate intelligence services for retail and enterprise customers. Our analysts use cutting-edge tools, artificial intelligence, and techniques to uncover online information, verify data, and identify potential threats.

Whether you're dealing with third party vendors, suppliers, or employees, we can assist in your pre-screening and investigative activities. Our services are tailored to deliver reliable and timely results.

Consider the risks to your business

Third Party Vendor Vetting

In today’s evolving global market, corporate due diligence has become a cornerstone of strategic decision-making, safeguarding companies from financial, operational, and reputational risks. Thorough due diligence ensures that companies have a clear, comprehensive understanding of potential risks.

Make confident, data-backed decisions when engaging third party vendors. Let us provide you with a third-party vendor vetting report to identify any potential risks.

Due diligence isn’t just a best practice—it’s a business necessity.

Inclusions

Sanction Screening

We check the Business, Directors, and Identified Key Management personnel against international sanction databases. Unlike other service providers, we check international databases to identify globally enforced sanctions.

Media Exposure

We check recent media exposure to identify any adverse reporting. For completeness, we include social media platforms and forums. We provide you with an overview of what was identified and highlight any risks if they are found. This ensuring your reputation is protected, and business interests are aligned.

Deep & Dark Web Exposure

To ensure a complete investigation, we check the deep and dark web to identify any potential links or mentions which could pose risk to your business.

Adverse Online Activity Check

Conducting an adverse online activity check on prospective or existing employees is crucial for safeguarding your organisation's reputation. By thoroughly examining social media and online activity, you can identify any potentially harmful comments or behaviours that may pose risks to your business.

This proactive approach helps ensure that new hires and existing employees align with your company's values and maintain a positive public image, ultimately protecting your brand from reputational damage.

Inclusions

Social Media Screening

We check all associated open social media profiles and popular forums to identify any potential risks. We only report on adverse findings as online engagement can be significant in some instances.

Media Exposure

We check recent media exposure to identify any adverse reporting. We provide you with an overview of what was identified and highlight any risks if they are found.

Deep & Dark Web Exposure

To ensure a complete investigation, we check the deep and dark web to identify any potential links or mentions which could pose risk to your business.

Social Media Monitoring

Implementing a persistent social media monitoring regime is essential for maintaining your organisation's reputation and mitigating potential risks.

By continuously tracking social media and online activity, you can promptly identify and address any adverse comments or behaviours that may impact your business. This proactive approach ensures that your brand remains protected, allowing you to respond swiftly to emerging issues and uphold a positive public image.

Inclusions

Social Media Screening

We check all associated open social media profiles and popular forums to identify any potential risks. We provide a monthly report on adverse findings. Online engagement can be significant in some instances we limit the report to potential risks.

Media Monitoring

Media monitoring is a service designed to extract online media content and consolidate the information found. Extracting multiple media types help organisations and individuals identify potential risks and investment opportunities.

Being able to extract the vast amount of online data can be a time-consuming activity and may not capture all the data available. Create an efficiency and outsource data collection activities to free up your organisation’s resources.

Inclusions

Media Exposure Report

A consolidated report of all media found on a specific organisation or individual over a specified timeframe. Media types include traditional media, social media platforms, forums, and open chat platforms. The report will provide a consolidated overview on what was identified and the original source details.