PlainSite can provide custom research services for corporations, non-profits and government agencies looking to conduct in-depth research on a particular issue or entity. Our team of investigators has experience working with some of the largest financial institutions in the world, and has access to resources worldwide. Whether you are interested in litigation, people, business practices or assets, we can produce reports or even work with media outlets to publicize our findings, which can also be posted directly on PlainSite.

Our experts can help with:

• Anti-Money Laundering (AML)
• Shell Company Research
• Narcotics Trafficking Research
• Foreign Corrupt Practices Act (FCPA) Research
• Money Transmission License (MTL) Research
• International Court and Agency Filings
• Public Disclosure Document Review
• Complex Network Visualizations

Get in touch today to learn more about how we can tailor a project for your needs.