01
Investigative due diligence
Across individuals, companies, counterparties, partners, intermediaries, acquisition targets, and senior appointees.
Transactions & Investment Intelligence
Before a transaction, investment, partnership, or appointment moves forward, CLOAK helps decision-makers understand the people, entities, ownership structures, relationships, and risk signals behind the visible record.
02
Counterparty & Partner Diligence
Across counterparties, partners, and intermediaries.
03
Ownership, control, and relationship mapping
Across entities, affiliated parties, proxies, jurisdictions, advisers, and related interests.
04
Reputation and integrity review
Across adverse records, litigation history, sanctions exposure, regulatory exposure, controversies, and relevant public signals.
05
Pre-transaction risk context
Across valuation, approval, negotiation, governance, closing conditions, and post-transaction exposure.
Transaction Method Note
CLOAK supports investors, boards, legal counsel, and transaction teams before capital is committed, control changes, or strategic relationships are formed. We work lawfully across open-web and lawful-source records. Findings remain source-linked and pass through senior human judgment, so decision-makers can see what was found and how strongly the record supports it.